AML Investigations and SAR Preparation 2019

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

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