Key Elements and Techniques in Managing AML high risk Transactions 2016
18 Feb 2016
Webinar
Key Topics
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
Who should Attend
Leaders from Brokerage
Leaders from Banking
Any Financial Services company which have compliance and aml requirements
Past Events
Key Elements and Techniques in Managing AML high risk Transactions 2016 - 18 Feb 2016, Webinar (57403)
Key Elements and Techniques in Managing AML high risk Transactions 2026
Important
Please, check "Key Elements and Techniques in Managing AML high risk Transactions" official website for possible changes, before making any traveling arrangements
