BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2013
27 Aug 2013
Webinar
Key Topics
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
Who should Attend
Risk Officers
Compliance Officers
Operational Risk Managers
Internal Auditors
Third party consultants
Board of Director Members
Past Events
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2013 - 27 Aug 2013, Webinar (39880)
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2026
Important
Please, check "BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both" official website for possible changes, before making any traveling arrangements
