Anti-Money Laundering - Business Requirements, Industry Status and Issues 2013

  • 17 Oct 2013
  • Webinar

Description

Topics
  • Four required steps
  • Three categories of requirements
  • When must Suspicious Activity Reports (SAR) be filed?
  • Three aspects of Know Your Customer
  • Laundering strategies and techniques
  • Three lines of defense
  • Reactions by perpetrators
  • What is changing
  • Issues within banks
Who should Attend

Representatives from financial institution responsible for: AML compliance, prevention, detection, investigation or systems.

Past Events

Important

Please, check "Anti-Money Laundering - Business Requirements, Industry Status and Issues" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

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