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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 laundering

Objectives of an effective AML compliance program

Risk assessing your institution

Developing robust internal controls

Training for appropriate personnel

Expectations and duties of the appointed compliance officer

Effective audit program to ensure adequacy of your AML compliance program

Note: 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.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.