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EVENT DATE
Aug 2016
M T W T F S S
15161718192021
EXPO DATE
Aug 2016
M T W T F S S
15161718192021

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Type: Online Event

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AML Compliance and FinCEN updates and its implications - By Compliance Global Inc.

B2B

EVENT DESCRIPTION

Overview:

The Webinar will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of Politically Exposed People (PEPs) regulation that pose present and future challenges for regulated businesses.

Two areas of significant interest are to know your customer (KYC compliance) procedures – which involve customer acceptance, identification, and verification policies and the risk profiling of clients – and sanctions filtering, which involves filtering customers and counterparties against government sanctions lists, suspected terrorists, narcotics traffickers, and designated financial institutions and territories.

Why Should You Attend:

Reports published in the Panama Papers on the secretive industry that banks and lawyers use to hide the financial holdings of some of the world’s top leaders and billionaires brought a powerful global response. The documents expose the offshore holdings of 12 current and former world leaders, associates of Presidents and high profile individuals. In principle, there is nothing wrong with doing business with a Politically Exposed Person (PEP), provided that a number of due diligence criteria are met on an ongoing basis.

This increased scrutiny has resulted in a recent spike in the number of companies getting, exposed, fined for sanctions breaches, which clearly indicates the need for banks to re-evaluate their existing bank secrecy act compliance programs to ensure that they provide maximum protection from increased regulatory scrutiny and serious risk.

Areas Covered in this Webinar:

BSA/AML Compliance Management
The key pillars of an AML regulations
Sanctions Screening / PEP Screening
Knowing your customer (KYC)
Beneficial Owners
FinCEN Compliance
Proper identification of your clients and vendors
How digitization has changed movement of money
AML Compliance and Digital Currencies
Monitoring, investigating and reporting suspicious transactions
Training staff to recognize suspicious transactions and to be aware of their reporting obligations

Learning Objectives:

Learning the role and responsibility of an efficient well rounded AML program
Get and in depth look at money services business transaction monitoring and recognizing red flags
Understand the key regulations and best practices in building an effective AML program

Who Will Benefit:

Compliance Managers & Officers
Risk Managers and Officers
Controllers
Presidents / Vice Presidents
Managers / Supervisors
Independent Sales Organizations
CFOs and Presidents of Payment Service Providers

Speaker Profile:

Armen Khachadourian is the Founder and President of Digital Payments Inc, a consulting firm providing advisory services in the areas of merchant processing, BSA/AML Best practices and guidelines, ISO/MSP formation, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products.

Armen has also served in executive positions at several top ten financial institutions and helped them maximize growth and revenues in today’s challenging electronic payments marketplace. As a Vice President of JPMorgan Chase’s Prepaid Product in Treasury Services he was responsible for designing and launching prepaid cards in the EU market. As a Senior Vice President at Visa USA, he expanded Card acceptance to new markets.

For more detail please click on this below link:

https://complianceglobal.us/product/700515

Email: referrals@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

If the AML Compliance and FinCEN updates and its implications - By Compliance Global Inc. is important to your business, act now and make the appropriate connections. See the contact information below.

EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Compliance Managers & Officers
Risk Managers and Officers
Controllers
Presidents / Vice Presidents
Managers / Supervisors
Independent Sales Organizations
CFOs and Presidents of Payment Service Providers
Notes:
Show Owner:
Compliance Global Inc.
Sponsorship: Yes

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Show Owner
Compliance Global Inc.

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