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EVENT DATE
Jul 2015
M T W T F S S
2728293031
EXPO DATE
Jul 2015
M T W T F S S
2728293031

Venue

Embassy Suites Chicago - Downtown/Lakefront, IL Embassy Suites Chicago - Downtown/Lakefront 511 North Columbus D
Chicago , IL 60611
Location map
Type: Indoor - Hotel

Partners

exhibitus success by design Remington Hotels NorthStar Express Freight

Managing an Effective AML Compliance Program

Embassy Suites Chicago - Downtown/Lakefront, IL
B2B 30

Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management are up to date on its compliance requirements and the potential impact of non-compliance?

Learning Objective:

Key goals of this course are:

To provide an understanding of money laundering and how it can impact an institution
To review the importance of “tone at the top” and how to implement a compliance-friendly environment
To learn about the critical internal controls and how these controls can protect your institution


Who will Benefit:

BSA/AML Officers, Compliance Officers, AML Analysts, Operations Managers, Remittance Analysts, Consultants, Internal Auditors, Accounting and Finance Directors, Internal Auditors, Legal Departments, Compliance Officers, and Risk Managers at Banks, Broker-Dealers, Residential Mortgage Lenders & Originators, Precious Gems Traders, Money Services Businesses and other nonbank financial institutions.

Risk Management
Legal
Regulatory
Compliance

Note:
Use coupon code 232082 and get 10% off on registration.

For Registration:
http://www.complianceonline.com/anti-money-laundering-aml-compliance-program-seminar-training-80114SEM-prdsm?channel=eventsinamerica

Don't wait to register for the Managing an Effective AML Compliance Program. You'll meet influential people and maximize your opportunities for success. Start now by accessing the information below.

EVENT CONTACTS


Referral
ComplianceOnline
Embassy Suites Chicago - Downtown/Lakefront 511 North Columbus D
Chicago, IL 60611
(888) 717-2436

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Risk Management
Legal
Regulatory
Compliance
Audit
Notes:
Attendee Statistics:
Show Owner:
ComplianceOnline
Sponsorship:

Exhibitor Information +

Booth Details:

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