Identifying, Reporting and Monitoring Suspicious Activity (SAR) 2017

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

• Payment service providers
• Prepaid service providers
• Money Service Providers
• Pay Day lenders
• Investment bankers
• Brokerage houses
• 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