AML High-Risk Transactions and Correspondent Banking 2019 is a webinar dedicated to controlling and managing High Risk Transaction.
AML High-Risk Transactions and Correspondent Banking 2019 covers topics such as:
- In bank’s organization, type of work that will need to be performed
- Characteristics that can cause a transaction to be considered high-risk
- Techniques for controlling and managing high-risk transactions
- Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past
- Special reviews
- Weighing analytical engines
- End the customer relationship
- SAR
- Section 314(b) sharing with other institutions
AML High-Risk Transactions and Correspondent Banking 2019 is intended for:
- Compliance Professionals
- Fraud Professionals
- Banking VP
- AML/BSA Professionals
- Bank Supervisor
- Bank Director
- Credit Unions Manager
- Bank Managers
- Credit Unions Director
- Credit Unions VP
- Financial Services Managers
- Credit Unions Supervisor
- Financial Services Director
- Financial Services VP
- Banking Professional
- Financial Services Supervisor
- Financial Services Professionals
- Credit Unions Professionals
