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EVENT DATE
Jun 2016
M T W T F S S
0102030405
EXPO DATE
Jun 2016
M T W T F S S
0102030405

Venue

Venue TBD
Los Angeles , CA 90012
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Managing an Effective AML Compliance Program

Venue TBD
B2B 30

EVENT DESCRIPTION

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.

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

Contact the event managers listed below for more information about how you can participate at the Managing an Effective AML Compliance Program.

EVENT CONTACTS

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EVENT DETAILS

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

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ComplianceOnline

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