Managing an Effective AML Compliance Program
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Category Banking and Financial Services;
Deadline: June 08, 2017 | Date: June 08, 2017-June 09, 2017
Venue/Country: Los Angeles, U.S.A
Updated: 2017-05-10 20:47:40 (GMT+9)
Call For Papers - CFP
Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management are up to date on its compliance requirements and the potential impact of non-compliance?Whether you need to get back-to-basics or you are a seasoned AML professional, join us as we explore the many facets of managing an effective AML compliance program: Join us as we focus on the following key elements:Regulatory frameworks surrounding anti-money launderingObjectives of an effective AML compliance programRisk assessing your institutionDeveloping robust internal controlsTraining for appropriate personnelExpectations and duties of the appointed compliance officerEffective audit program to ensure adequacy of your AML compliance programNote: Use coupon code NB5SQH8N and get 10% off on registration.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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