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AML Investigations and SAR Preparation

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Category AML, Anti-Money Laundering, AML Compliance, FinCEN SAR, AML Investigations, Financial System, BSA, BSA AML

Deadline: December 07, 2017 | Date: December 08, 2017

Venue/Country: Online, U.S.A

Updated: 2017-11-14 21:57:38 (GMT+9)

Call For Papers - CFP

This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.

Objectives of the Presentation:

Understand that the role and responsibility of an efficient well rounded AML program is to effectively monitor, investigate and report suspicious activities

Learn to recognize red flags early on and understand the key patterns of suspicious behaviors and take preemptive actions

For Registration:

Note: Use Promo Code HYED6Z and get 10% off on registration (Valid till DECEMBER 31st 2017)

Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.