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DTSTART:19700308T020000
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UID:2140535:Event:195600
DTSTAMP:20260603T160000Z
SUMMARY:AML High-Risk Transactions - Identify, Manage, Resolve
DESCRIPTION:Overview\nThis webinar will discuss the techniques for con
 trolling and managing High Risk Transaction. The Instructor will discu
 ss the parameters for identifying and qualifying transactions as high 
 risk and process and communication to be followed. He will also discus
 s how to resolve the end result.\nWhy should you Attend\n\nAML operati
 ons, systems, and processes are designed to provide sound compliance a
 nd appropriate reporting of Suspicious Activity to Regulators on SARS.
 \nProperly identifying the high-risk activity will focus compliance pr
 iorities properly. Properly managing high-risk transactions when they 
 are identified is equally important. Together, they help avoid reporti
 ng failures which can lead to sanctions against the bank.\nThis webina
 r will cover both the identification and the management aspects of hig
 h-risk transactions.\n\nAreas Covered in the Session\n\n\nLearn what a
 re elements of transactions which can cause a transaction to be consid
 ered \"high-risk\" and how to make judgments in each category:\nCountr
 ies involved\nCustomers involved\nCounter parties involved\nProduct ty
 pe or transaction type\n\n\nLearn how to manage high-risk transactions
  and what the options are for completing that\nCharacteristics that ca
 n cause a transaction to be considered high-risk\nIn bank's organizati
 on, type of work that will need to be performed\nIdentify key places i
 n the workflow where communication to other areas is necessary and why
  there have been failures at this in the past\nTechniques for controll
 ing and managing high-risk transactions\nEnd results that may occur:\n
 Weighing analytical engines\nSpecial reviews\nSAR\nEnd the customer re
 lationship\nSection 314(b) sharing with other institutions\n\n\n\n\nWh
 o Will Benefit\n\n\nFraud Professionals\nCompliance Professionals\nAML
 /BSA Professionals\nBanking VP\nBank Director\nBank Supervisor\nBank M
 anagers\nCredit Unions Manager\nCredit Unions VP\nCredit Unions Direct
 or\nCredit Unions Supervisor\nFinancial Services Managers\nFinancial S
 ervices VP\nFinancial Services Director\nFinancial Services Supervisor
 \nBanking Professional\nCredit Unions Professionals\nFinancial Service
 s Professionals\n\n\nSpeaker Profile\n\nJim George is an independent 
 consultant to banks focusing on issues of fraud. He brings over 25 yea
 rs as a consultant to major banks in Associate Partner and Principal r
 oles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Ris
 k and Compliance and Andersen Consulting (now Accenture).\n\n\nFor mor
 e information visit https://medtechiq.ning.com/events/aml-high-risk-tr
 ansactions-identify-manage-resolve
DTSTART;TZID=America/New_York:20191112T100000
DTEND;TZID=America/New_York:20191112T110000
CATEGORIES:webinar
LOCATION:Fremont, CA
WEBSITE:http://www.traininng.com/webinar/aml-high-risk-transactions---
 identify,-manage,-resolve--201102live?medtechiq-Nov-Seo-2019
URL:http://www.traininng.com/webinar/aml-high-risk-transactions---iden
 tify,-manage,-resolve--201102live?medtechiq-Nov-Seo-2019
CONTACT:(510) 962-8903
ORGANIZER;CN="Joseph Wilcox":https://medtechiq.ning.com/profile/Joseph
 Wilcox
ATTACH;FMTTYPE="image/jpeg":https://storage.ning.com/topology/rest/1.0
 /file/get/1223597505?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Joseph W
 ilcox":https://medtechiq.ning.com/profile/JosephWilcox
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