Building an effective AML Program and Best Practices for Sanctions Screening 2016 is a webinar that covers topics such as:
- 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
Building an effective AML Program and Best Practices for Sanctions Screening 2016 is intended for 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
