Managing an Effective AML Compliance Program

  • Jan 2020
  • United States

Description

Managing an Effective AML Compliance Program is a course that covers topics such as:

  • Objectives of an effective AML compliance program
  • Regulatory frameworks surrounding anti-money laundering
  • Developing robust internal controls
  • Risk assessing your institution
  • Expectations and duties of the appointed compliance officer
  • Training for appropriate personnel
  • Ensure adequacy of AML compliance program by effective audit program

Managing an Effective AML Compliance Program brings together:

  • Compliance Officers
  • BSA/AML Officers
  • Operations Managers
  • AML Analysts
  • Consultants
  • Remittance Analysts
  • Accounting and Finance Directors
  • Internal Auditors
  • Compliance Officers
  • Legal Departments
  • Broker-Dealers
  • Risk Managers at Banks
  • Precious Gems Traders
  • Residential Mortgage Lenders & Originators
  • Nonbank financial institutions
  • Money Services Businesses

Past Events

Important

Please, check "Managing an Effective AML Compliance Program" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal, Operations, Risk Management

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