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Managing an Effective AML Compliance Program

Managing an Effective AML Compliance Program

Views: 638

12/03/2015 - 12/04/2015

Hilton Phoenix Airport
2435 South 47th Street
Phoenix, AZ 85034

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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 NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

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

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Website: http://www.complianceonline.com/anti-money-laundering-aml-compliance-p...
Conference/Event Dates: 12/03/2015 - 12/04/2015
Conference/Event Hours: 8:30 AM - 4:30 PM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Estimated Attendance: 30
Cost to Attend: One Registration: $1299
Audience: Risk Management
Legal
Regulatory
Compliance
Audit
Venue: Hilton Phoenix Airport
Venue Phone: (888) 717-2436
Venue Type: Indoor - Hotel
Show Owner:ComplianceOnline

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Other Booth Sizes Available: n/a

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Managing an Effective AML Compliance Program

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