Phoenix , AZ 85034 Location map
Hilton Phoenix Airport
Managing an Effective AML Compliance Program
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?
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.
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
Not sure if you want to exhibit at or attend the Managing an Effective AML Compliance Program? See the panels below to get the information you need to make an informed decision.
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