Suspicious Activities Reports, Perceptions and Reality in AML Investigations 2017
08 Feb 2017
Webinar
Description
Topics
SAR preparation and reporting
Where SAR and STRs fit within BSA/AML Compliance Management?
Best Practices in SAR reporting
SAR Perceptions and realities
Beneficial Owners
Knowing your customer (KYC)
How digitization has changed movement of money
Proper identification of your clients and vendors
Monitoring, investigating and reporting suspicious transactions
AML Compliance and Digital Currencies
Training staff to recognize suspicious transactions and to be aware of their reporting obligations
Who should Attend
Risk Managers and Officers
Compliance Managers & Officers
Presidents/ Vice Presidents
Controllers
Independent Sales Organizations
Managers/ Supervisors
CFOs and Presidents of Payment Service Providers
Past Events
Suspicious Activities Reports, Perceptions and Reality in AML Investigations 2017 - 08 Feb 2017, Webinar (65210)
Important
Please, check "Suspicious Activities Reports, Perceptions and Reality in AML Investigations" official website for possible changes, before making any traveling arrangements
