AML High-Risk Transactions and Correspondent Banking
Website https://www.complianceonline.com/aml-high-risk-transactions-identify-manage-resolve-webinar-training |
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Deadline: May 21, 2019 | Date: May 21, 2019
Venue/Country: U.S.A
Updated: 2019-04-09 21:52:57 (GMT+9)
Call For Papers - CFP
This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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