Managing an Effective AML Compliance Program 2019

April 10-11, 2019
Courtyard Chicago Downtown Magnificent Mile

Managing an Effective AML Compliance Program 2019 will be held in Chicago, IL, United States on April 10-11, 2019.

Managing an Effective AML Compliance Program 2019is a course that covers topics such as:

  • Objectives of an effective AML compliance program
  • Regulatory frameworks surrounding anti-money laundering
  • Developing robust internal controls
  • Risk assessing your institution
  • Expectations and duties of the appointed compliance officer
  • Training for appropriate personnel
  • Ensure adequacy of AML compliance program by effective audit program

Managing an Effective AML Compliance Program 2019brings together:

  • Compliance Officers
  • BSA/AML Officers
  • Operations Managers
  • AML Analysts
  • Consultants
  • Remittance Analysts
  • Accounting and Finance Directors
  • Internal Auditors
  • Compliance Officers
  • Legal Departments
  • Broker-Dealers
  • Risk Managers at Banks
  • Precious Gems Traders
  • Residential Mortgage Lenders & Originators
  • Nonbank financial institutions
  • Money Services Businesses

Venue (View Map)

Courtyard Chicago Downtown Magnificent Mile
165 E Ontario St,
Chicago,
Illinois,
United States
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1299 US Dollar

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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