AML Compliance and FinCEN Updates and its Implications 2017 is a webinar that covers topics such as:
- BSA/AML Compliance Management
- Sanctions Screening / PEP Screening
- The key pillars of an AML regulations
- Beneficial Owners
- Knowing your customer (KYC)
- Proper identification of your clients and vendors
- FinCEN Compliance
- AML Compliance and Digital Currencies
- How digitization has changed movement of money
- Training staff to recognize suspicious transactions and to be aware of their reporting obligations
- Monitoring, investigating and reporting suspicious transactions
AML Compliance and FinCEN Updates and its Implications 2017 is intended for:
- Compliance Managers & Officers
- Controllers
- Risk Managers and Officers
- Managers / Supervisors
- Presidents / Vice Presidents
- CFOs and Presidents of Payment Service Providers
- Independent Sales Organizations
