The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
Website https://www.complianceonline.com/suspicious-activity-report-identify-report-write-process-webinar-tr |
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Deadline: May 21, 2019 | Date: May 21, 2019
Venue/Country: U.S.A
Updated: 2019-04-09 21:50:20 (GMT+9)
Call For Papers - CFP
This course will discuss the commonly asked frontline questions and cover the red flags for money laundering for deposits and loans in your branches. It will provide you the information, skills, and knowledge related to the suspicious activity process. It will also help you understand the impact a poor suspicious activity program can have on an institution. By acquiring and using these skills, employees will help organizations remain compliant with suspicious activity laws, regulations, and guidelines.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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