AML Investigations and SAR Preparation 2016

  • 23 Mar 2016
  • Webinar

Description

Topics
  • How to implement an effective program
  • The key pillars of an AML regulations
  • Enhanced level of due diligence
  • How to recognize suspicious activities
  • New faces of AML fraud
  • Financial action task force and their role
  • Ongoing monitoring and training programs
  • SAR preparation and reporting guidelines
Who should Attend

Attendees from:

  • Independent Sales Organizations
  • Compliance Officers
  • Managers of Payment Service Providers
  • CFOs and Presidents of Payment Service providers

Past Events

Important

Please, check "AML Investigations and SAR Preparation" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management
Government & Global Issues: Law & Regulations

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