New AML Schemes to Detect and Prevent Fraudulent Transactions 2015
22 Jan 2015
Webinar
Description
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).
Past Events
New AML Schemes to Detect and Prevent Fraudulent Transactions 2015 - 22 Jan 2015, Webinar (49304)
Important
Please, check "New AML Schemes to Detect and Prevent Fraudulent Transactions" official website for possible changes, before making any traveling arrangements
