Building an effective AML Program and Best Practices for Sanctions Screening 2016

Topics

• Sanctions screening / PEP screening
• BSA/AML compliance management
• Proper identification of your clients and vendors
• Knowing your customer (KYC)
• AML compliance and digital currencies
• How digitization has changed movement of money
• Adapting to regulatory changes and expectations
• Monitoring, investigating and reporting suspicious transactions
• Training staff to recognize suspicious transactions and awareness of their reporting obligations

Who should Attend

Attendees from:

• Risk Managers and Officers
• Compliance Managers and Officers
• Presidents / Vice Presidents
• Controllers
• Independent Sales Organizations
• Managers / Supervisors
• Managers of Payment Service Providers
• CFOs and Presidents of Payment Service Providers