Building an effective AML Program and Best Practices for Sanctions Screening 2016
24 Feb 2016
Webinar
Key Topics
Sanctions screening / PEP screening
BSA/AML compliance management
Proper identification of your clients and vendors
Knowing your customer (KYC)
AML compliance and digital currencies
How digitization has changed movement of money
Adapting to regulatory changes and expectations
Monitoring, investigating and reporting suspicious transactions
Training staff to recognize suspicious transactions and awareness of their reporting obligations
Who should Attend
Attendees from:
Risk Managers and Officers
Compliance Managers and Officers
Presidents / Vice Presidents
Controllers
Independent Sales Organizations
Managers / Supervisors
Managers of Payment Service Providers
CFOs and Presidents of Payment Service Providers
Past Events
Building an effective AML Program and Best Practices for Sanctions Screening 2016 - 24 Feb 2016, Webinar (57481)
Building an effective AML Program and Best Practices for Sanctions Screening 2026
Important
Please, check "Building an effective AML Program and Best Practices for Sanctions Screening" official website for possible changes, before making any traveling arrangements
