Key Elements and Techniques in Managing AML high risk Transactions 2016

  • 18 Feb 2016
  • Webinar

Description

Key Elements and Techniques in Managing AML high risk Transactions 2016 is a webinar that covers topics such as:

  • Where in the bank’s organization each type of work will need to be performed
  • The characteristics which can cause a transaction to be considered high-risk
  • Techniques for controlling and managing high-risk transactions
  • Key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past
  • End results that may occur: Special reviews, Weighing analytical engines, End the customer relationship, SAR training and Section 314(b) sharing with other institutions

Key Elements and Techniques in Managing AML high risk Transactions 2016 is intended for:

  • Leaders from Brokerage
  • Leaders from Banking
  • Any Financial Services company which have compliance and aml requirements

Past Events

Important

Please, check "Key Elements and Techniques in Managing AML high risk Transactions" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, International Trade
Services: Banking

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions