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EVENT DATE
Dec 2015
M T W T F S S
14151617181920
EXPO DATE
Dec 2015
M T W T F S S
14151617181920

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Online Event
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Type: Online Event

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How to Think Like a Crook - Money Laundering Prevention

B2B

EVENT DESCRIPTION

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.

Why Should You Attend:
You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution.

Who Will Benefit:
This online training on financial fraud detection and prevention will be providing valuable assistance to the following personnel in financial institutions:
Financial Officers
Bank Secrecy Act Officers
Financial institutions front Line Staff
Risk Officers

Instructor Profile:
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

Note:
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2016.

For Registration:
http://www.complianceonline.com/money-laundering-prevention-aml-bsa-regulatory-risk-webinar-training-702770-prdw?channel=eventsinamerica

There may be many networking opportunities at the How to Think Like a Crook - Money Laundering Prevention. Find out more in the event details below.

EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Financial Officers
Bank Secrecy Act Officers
Financial institutions front Line Staff
Risk Officers
Operational Managers
Notes:
Show Owner:
ComplianceOnline
Sponsorship:

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