AML High-risk Transactions - Identify, Manage, Resolve

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Category Healthcare, technology, pharmaceuticals,medical courses, online trainings, 2019 trainings

Deadline: May 04, 2019 | Date: May 06, 2019

Venue/Country: Online, U.S.A

Updated: 2019-04-16 19:28:18 (GMT+9)

Call For Papers - CFP

This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result.

Learn what are elements of transactions which can cause a transaction to be considered "high-risk" and how to make judgments in each category:

Countries involved

Customers involved

Counterparties involved

Product type or transaction type

Learn how to manage high-risk transactions and what the options are for completing that.

Why should you Attend

AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS. Properly identifying the high-risk activity will focus compliance priorities properly. Properly managing high-risk transactions when they are identified is equally important. Together, they help avoid reporting failures which can lead to sanctions against the bank.

This webinar will cover both the identification and the management aspects of high-risk transactions.

Who Will Benefit

Fraud Professionals

Compliance Professionals

AML/BSA Professionals

Banking VP

Bank Director

Bank Supervisor

Bank Managers

Speaker Profile

Jim George is an independent consultant to banks focusing on issues of fraud. He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance and Andersen Consulting (now Accenture).