AML Compliance and FinCEN Updates and its Implications 2017

Topics

• BSA/AML Compliance Management
• Sanctions Screening / PEP Screening
• The key pillars of an AML regulations
• Beneficial Owners
• Knowing your customer (KYC)
• Proper identification of your clients and vendors
• FinCEN Compliance
• AML Compliance and Digital Currencies
• How digitization has changed movement of money
• Training staff to recognize suspicious transactions and to be aware of their reporting obligations
• Monitoring, investigating and reporting suspicious transactions

Who should Attend

• Compliance Managers & Officers
• Controllers
• Risk Managers and Officers
• Managers / Supervisors
• Presidents / Vice Presidents
• CFOs and Presidents of Payment Service Providers
• Independent Sales Organizations