New AML Schemes to Detect and Prevent Fraudulent Transactions 2015

Topics

• Types of fraud from the internet to debit cards
• Overview of the AML process
• Is BitCoin AML friendly or a fraudsters dream come true?
• How can you proactively identify and stop AML?
• How do virtual banks put organizations at risk?
• Do you know who or where your client is?
• The risk involved and how to prevent future risk
• Red flags and identity theft that the AML department should look out for
• Using latest technology to easily detect and prevent fraudulent transactions

Who should Attend

• Customer service representatives
• AML analyst and managers
• Banking and financial services personnel
• State benefit program employees
• AML department staff
• Regulatory compliance associates and managers
• Back office employees
• Bank tellers

Anti-money laundering (AML).