Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance 2019

April 9, 2019
Webinar

Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance 2019 will be held on April 9, 2019.

Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance 2019 is a webinar that covers topics such as:

  • Alert and case clearing methodology
  • The industry standard for the investigation process
  • The importance of an alert/case management system
  • The quality control issues that can arise
  • The escalation process – what is practical and proper and at what point you decide to file
  • Determining the difference between a false positive and a true positive
  • Determining what might be excessive false positives for your institution and how to "fix" that

Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance 2019 is intended for:

  • Compliance Officers
  • BSA/AML Officers
  • Sanctions Officers
  • Chief Compliance Officers
  • Risk Officers
  • AML Analysts
  • Legal Departments
  • Chief Risk Officers
  • CEO/Presidents
  • Risk Managers
  • Broker-Dealers
  • Banks
  • Money Services Businesses
  • Other non-bank financial institutions
249 US Dollar   (Early registration date: April 9, 2019)
No exhibition

Important

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

Prices are for evaluation only.

Find Similar Events by Category

Services:   Banking