BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both 2013

  • 27 Aug 2013
  • Webinar

Description

Topics
  • Explain how other financial crimes can be part of the ML or TF scheme
  • Truly define the terms and crimes of Money Laundering and Terrorist Financing
  • Defining a Proactive Compliance Department for:
    • Resource development and training
    • Data analysis
    • Identifying the attempted or committed crime
    • Monitoring systems and parameters
    • Becoming proactive and not reactive
    • Reporting
    • Government resources to contact
  • Identifying typologies and concepts of each crime
  • Banking case studies of current ML & TF approach and their pitfalls
  • Life cycles of Money Laundering and Terrorist Financing crimes
Who should Attend
  • Risk Officers
  • Compliance Officers
  • Operational Risk Managers
  • Internal Auditors
  • Third party consultants
  • Board of Director Members

Past Events

Important

Please, check "BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking

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