Red Flags and EDD for Non-Bank Financial Institutions 2019
15 Apr 2019
Webinar
Description
Red Flags and EDD for Non-Bank Financial Institutions 2019 is a webinar that addresses the red flags that may indicate money laundering and fraud in non-bank financial institutions.
Topics
Typologies reported by FATF, FinCEN and FINTRAC
Red flags: indicators of suspicious activities and triggers for EDD
FinCEN and FINTRAC reported trends in SARs and STRs
Methods of detecting the red flags
Who should Attend
BSA/AML Compliance Officers
Internal Auditors
BSA/AML Analysts
Past Events
Red Flags and EDD for Non-Bank Financial Institutions 2019 - 15 Apr 2019, Webinar (81655)
Important
Please, check "Red Flags and EDD for Non-Bank Financial Institutions" official website for possible changes, before making any traveling arrangements
