AML High-Risk Transactions - Identifying and Managing Them 2015

  • 10 Nov 2015
  • Online Event

Description

Topics

Identify key places in the workflow where communication to other areas is necessary and why there have been failures at this in the past

Characteristics which can cause a transaction to be considered high-risk

Techniques for controlling and managing high-risk transactions

Who should Attend

Attendees from:

Risk Managers, KYC Policy Management

AML, Staff and All Supervisory levels

Line Management in any International Division in Particular

Past Events

Important

Please, check "AML High-Risk Transactions - Identifying and Managing Them" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Human Resources (HR), Internal Audit & Compliance, Marketing & Sales, Risk Management
Government & Global Issues: Law & Regulations

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