AML High-Risk Transactions - Identifying and Managing Them 2015 covers topics such as:
Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past
Characteristics which can cause a transaction to be considered high-risk
Techniques for controlling and managing high-risk transactions
AML High-Risk Transactions - Identifying and Managing Them 2015 brings together attendees from:
Risk Managers, KYC Policy Management
AML, Staff and All Supervisory levels
Line Management in any International Division in Particular
