AML Investigations and SAR Preparation 2019

  • 15 Apr 2019
  • Webinar

Description

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

Past Events

Important

Please, check "AML Investigations and SAR Preparation" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Management

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