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AML Investigations and SAR Preparation 2019
15 Apr 2019
Webinar
Home
AML Investigations and SAR Preparation 2019
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
Independent Sales Organizations
Compliance Officers
Managers of Payment Service Providers
CFOs and Presidents of Payment Service providers
Past Events
AML Investigations and SAR Preparation 2019 - 15 Apr 2019, Webinar
(82466)
Important
Please, check "AML Investigations and SAR Preparation" official website for possible changes, before making any traveling arrangements
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Business:
Finance, Management
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