The Cutting Edge of Medical Technology Content, Community & Collaboration
Time: November 12, 2019 from 10am to 11am
Location: Fremont, CA
Street: 39658 Mission Boulevard,
City/Town: Fremont
Website or Map: http://www.traininng.com/webi…
Phone: (510) 962-8903
Event Type: webinar
Organized By: Joseph Wilcox
Latest Activity: Sep 30, 2019
This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result.
AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS.
Properly identifying the high-risk activity will focus compliance priorities properly. Properly managing high-risk transactions when they are identified is equally important. Together, they help avoid reporting failures which can lead to sanctions against the bank.
This webinar will cover both the identification and the management aspects of high-risk transactions.
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