AML Investigations and SAR Preparation
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Website https://www.onlinecompliancepanel.com/webinar/AML-Investigations-and-SAR-Preparation-502122/DECEMBER |
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Category AML, Anti-Money Laundering, AML Compliance, FinCEN SAR, AML Investigations, Financial System, BSA, BSA AML
Deadline: December 07, 2017 | Date: December 08, 2017
Venue/Country: Online, U.S.A
Updated: 2017-11-14 21:57:38 (GMT+9)
Call For Papers - CFP
This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.Objectives of the Presentation:Understand that the role and responsibility of an efficient well rounded AML program is to effectively monitor, investigate and report suspicious activitiesLearn to recognize red flags early on and understand the key patterns of suspicious behaviors and take preemptive actionsFor Registration:https://www.onlinecompliancepanel.com/webinar/AML-Investigations-and-SAR-Preparation-502122/DECEMBER-2017-ES-OURGLOCALNote: Use Promo Code HYED6Z and get 10% off on registration (Valid till DECEMBER 31st 2017)
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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