Ensuring Compliance in Anti-Money Laundering (AML) / Know Your Customer (KYC)
Website https://www.complianceonline.com/aml-and-kyc-compliance-requirements-webinar-training-705944-prdw?ch |
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Deadline: February 25, 2019 | Date: February 25, 2019
Venue/Country: U.S.A
Updated: 2019-02-06 01:00:18 (GMT+9)
Call For Papers - CFP
Banks, Credit Unions and some other financial institutions have far reaching obligations under the relevant laws, including the requirement to know who their customers are (not just who they appear to be); and to co-operate fully in preventing Money Laundering. This is not merely theoretical: fines of as much as $700 million have been imposed for AML violations.In this webinar you will learn how Money Laundering works in practice; become familiar with the different aspects of Money Laundering (Placement, Layering and Integration); and gain a fuller understanding of the obligations of employees and managers concerning AML and KYC.In this training we will discuss real AML/KYC situations that have arisen, and the decisions that had to made concerning them. We will also discuss AML/KYC software tools: both the uses and the hazards / risk exposures involved.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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