BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2013 is a webinar that covers topics such as:
- Explain how other financial crimes can be part of the ML or TF scheme
- Truly define the terms and crimes of Money Laundering and Terrorist Financing
- Defining a Proactive Compliance Department for:
- Resource development and training
- Data analysis
- Identifying the attempted or committed crime
- Monitoring systems and parameters
- Becoming proactive and not reactive
- Reporting
- Government resources to contact
- Identifying typologies and concepts of each crime
- Banking case studies of current ML & TF approach and their pitfalls
- Life cycles of Money Laundering and Terrorist Financing crimes
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2013 is intended for:
- Risk Officers
- Compliance Officers
- Operational Risk Managers
- Internal Auditors
- Third party consultants
- Board of Director Members
