Managing an Effective AML Compliance Program

Managing an Effective AML Compliance Program in san Jose on Monday, August 23, 2021
Managing an Effective AML Compliance Program in san Jose on Monday, August 23, 2021
Monday, August 23, 2021 -- Tuesday, August 24, 2021, 0900 - 1600
Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management up to date on its compliance requirements and the potential impact of non-compliance?

Whether you need to get back-to-basics or you are a seasoned AML professional, join us as we explore the many facets of managing an effective AML compliance program:

Regulatory frameworks surrounding anti-money laundering
Objectives of an effective AML compliance program
Risk assessing your institution
Developing robust internal controls
Training for appropriate personnel
Expectations and duties of the appointed compliance officer
Effective audit program to ensure adequacy of your AML compliance program
Starting Price Per Person
Free
Other Information
Where
Virtual Seminar
Suite 240
san Jose California 95002
United States
( Multi-Purpose Events Venue )

                 
Event Organizer Contact
Ashutos Swain
ashutos@complianceonline.com
+1-888-717-2436
More Events
Event ID: 182921

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