BSA/AML, Case Studies From The Field
Website https://www.complianceonline.com/bsa-aml-case-studies-the-field-webinar-training-706048-prdw?channel |
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Deadline: April 25, 2019 | Date: April 25, 2019
Venue/Country: U.S.A
Updated: 2019-04-03 20:42:31 (GMT+9)
Call For Papers - CFP
This BSA/AML training is drawn on case studies of the last 15 years. This class will help drive the BSA officers and analysts to consider the who, what, why, where, when and how in their case studies. Most BSA officers and analysts are always curious as to how someone uncovered the activity. Was it a software alert or was it an employee referral? If a software alert, what are the parameters? If it was an employee referral, why did this suddenly get flagged? Attend this course to uncover the hallmark attributes of these case studies.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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