AML Basics and Current Issues 2016

AML Basics and Current Issues 2016 covers topics such as:

• Detecting money laundering attempts
• Designing controls
• Analyzing controls improvement options
• Managing the Investigating of AML alerts
• Understanding money launderers’ strategies and techniques

AML Basics and Current Issues 2016 brings together:

• Leaders from Brokerage
• Leaders from Banking
• Any Financial Services company which have AML requirements
• Supervisor, manager, or executive level