Menu
×
×

Sign Up

Your Profile will be reviewed by Admin
EVENT DATE
Jul 2015
MoTuWeThFrSaSu
  12345
6789101112
13141516171819
20212223242526
2728293031  

Venue

Embassy Suites Chicago - Downtown/Lakefront, IL Embassy Suites Chicago - Downtown/Lakefront 511 North Columbus D Chicago , Illinois 60611
Tel: (312) 836-5900
Google Map

Managing an Effective AML Compliance Program

Overview

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

Notes:
Sponsorship Details:

RELATED EVENTS +

MORE events +

Display Makers +

Promo Makers +

Other Services Providers