New AML Schemes to Detect and Prevent Fraudulent Transactions 2015 is a webinar that covers topics such as:
- Types of fraud from the internet to debit cards
- Overview of the AML process
- Is BitCoin AML friendly or a fraudsters dream come true?
- How can you proactively identify and stop AML?
- How do virtual banks put organizations at risk?
- Do you know who or where your client is?
- The risk involved and how to prevent future risk
- Red flags and identity theft that the AML department should look out for
- Using latest technology to easily detect and prevent fraudulent transactions
New AML Schemes to Detect and Prevent Fraudulent Transactions 2015 is intended for:
- Customer service representatives
- AML analyst and managers
- Banking and financial services personnel
- State benefit program employees
- AML department staff
- Regulatory compliance associates and managers
- Back office employees
- Bank tellers
Anti-money laundering (AML).
