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    Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

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    Website https://www.complianceonline.com/managing-the-alert-case-clearing-investigation-process-bsa-aml-ofac | Want to Edit it Edit Freely

    Category

    Deadline: September 27, 2020 | Date: October 07, 2020

    Venue/Country: U.S.A

    Updated: 2020-09-22 19:38:17 (GMT+9)

    Call For Papers - CFP

    This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases. It will help you answer

    What is your escalation process?

    What policies guide your investigation process?

    What policies dictate when you file an alert/case?


    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.