The Cutting Edge of Medical Technology Content, Community & Collaboration
Time: August 23, 2021 at 9am to August 24, 2021 at 4pm
Street: Compliance Online, 2479 E. Bayshore Road
Website or Map: https://www.complianceonline.…
Event Type: seminae
Organized By: Complianceonline
Latest Activity: Aug 14
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:
Key goals of this course are:
BSA/AML Officers, Compliance Officers, AML Analysts, Operations Managers, Remittance Analysts, Consultants, Internal Auditors, Accounting and Finance Directors, Internal Auditors, Legal Departments, Compliance Officers, and Risk Managers at Banks, Broker-Dealers, Residential Mortgage Lenders & Originators, Precious Gems Traders, Money Services Businesses and other nonbank financial institutions.