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AML Investigations and SAR Preparation

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Website https://www.complianceonline.com/aml-investigations-and-sar-preparation-aml-fraud-webinar-training-7 | Edit Freely

Category

Deadline: April 15, 2019 | Date: April 15, 2019

Venue/Country: U.S.A

Updated: 2019-03-14 21:31:33 (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.

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.