AML Investigations and SAR Preparation 2019 is a webinar that covers topics such as:
- How to implement an effective program
- The key pillars of an AML regulations
- Enhanced level of due diligence
- How to recognize suspicious activities
- New faces of AML fraud
- Financial action task force and their role
- Ongoing monitoring and training programs
- SAR preparation and reporting guidelines
AML Investigations and SAR Preparation 2019 is intended for:
- Independent Sales Organizations
- Compliance Officers
- Managers of Payment Service Providers
- CFOs and Presidents of Payment Service providers