BEGIN:VCALENDAR
PRODID:NingEventWidget-v1
VERSION:2.0
METHOD:PUBLISH
BEGIN:VTIMEZONE
TZID:America/New_York
X-LIC-LOCATION:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:19700308T020000
RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:19701101T020000
RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=1SU
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:2140535:Event:472053
DTSTAMP:20260412T182919Z
SUMMARY:Managing an Effective AML Compliance Program
DESCRIPTION:Are the financial transactions within your organization su
 bject 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 suspic
 ious activity? Are your company and management up to date on its compl
 iance requirements and the potential impact of non-compliance?\nWhethe
 r you need to get back-to-basics or you are a seasoned AML professiona
 l, join us as we explore the many facets of managing an effective AML 
 compliance program:\n\nRegulatory frameworks surrounding anti-money la
 undering\nObjectives of an effective AML compliance program\nRisk asse
 ssing your institution\nDeveloping robust internal controls\nTraining 
 for appropriate personnel\nExpectations and duties of the appointed co
 mpliance officer\n\nLearning Objectives:\nKey goals of this course are
 :\n\nTo provide an understanding of money laundering and how it can im
 pact an institution\nTo review the importance of “tone at the top”
  and how to implement a compliance-friendly environment\nTo learn abou
 t the critical internal controls and how these controls can protect yo
 ur institution\nThe course will focus on the 4 pillars of an AML compl
 iance program:\nPolicies, procedures and internal controls\nDesignatio
 n of a compliance officer\nTraining for appropriate personnel\n\n\n\n\
 nWho Will Benefit:\nBSA/AML Officers, Compliance Officers, AML Analyst
 s, Operations Managers, Remittance Analysts, Consultants, Internal Aud
 itors, Accounting and Finance Directors, Internal Auditors, Legal Depa
 rtments, Compliance Officers, and Risk Managers at Banks, Broker-Deale
 rs, Residential Mortgage Lenders & Originators, Precious Gems Traders,
  Money Services Businesses and other nonbank financial institutions.\n
 \nRisk Management\nLegal\nRegulatory\nCompliance\n\n\nFor more informa
 tion visit https://medtechiq.ning.com/events/managing-an-effective-aml
 -compliance-program-1
DTSTART;TZID=America/New_York:20220512T083000
DTEND;TZID=America/New_York:20220513T163000
CATEGORIES:seminae
LOCATION:online
WEBSITE:https://www.complianceonline.com/anti-money-laundering-aml-com
 pliance-program-seminar-training-80114SEM-prdsm?channel=MedTech%20I.Q
URL:https://www.complianceonline.com/anti-money-laundering-aml-complia
 nce-program-seminar-training-80114SEM-prdsm?channel=MedTech%20I.Q
CONTACT:8887172436
ORGANIZER;CN=ComplianceOnline:https://medtechiq.ning.com/profile/Refer
 ral512
ATTACH;FMTTYPE="image/jpeg":https://storage.ning.com/topology/rest/1.0
 /file/get/10383242301?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN=Complianc
 eOnline:https://medtechiq.ning.com/profile/Referral512
END:VEVENT
END:VCALENDAR