Identifying, Reporting and Monitoring Suspicious Activity (SAR) 2017 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
Identifying, Reporting and Monitoring Suspicious Activity (SAR) 2017 is intended for:
- Payment service providers
- Prepaid service providers
- Money Service Providers
- Pay Day lenders
- Investment bankers
- Brokerage houses
- 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
