The Compliance Failures - Detection, Prevention and Risk Mitigation Strategies 2016 is a webinar that covers topics such as:
- Extraordinary AML compliance failures (intentional at the executive level)
- Common AML compliance failures
- How can they be identified
- What causes compliance failures
- How do they get fixed?
The Compliance Failures - Detection, Prevention and Risk Mitigation Strategies 2016 is intended for attendees from:
- Mortgage leaders
- Retail and commercial banking leaders
- Compliance professionals
- Insurance leaders
- Internal control professionals
- Risk managers
- Operation managers
- Auditors
- Process supervisor
- Department heads