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DTSTART:19700308T020000
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UID:2140535:Event:469609
DTSTAMP:20260509T143553Z
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\nEffective audit program to ensure adequacy of your A
 ML compliance program\n\nLearning Objectives:\nKey goals of this cours
 e are:\n\nTo provide an understanding of money laundering and how it c
 an impact an institution\nTo review the importance of “tone at the t
 op” and how to implement a compliance-friendly environment\nTo learn
  about the critical internal controls and how these controls can prote
 ct your institution\nThe course will focus on the 4 pillars of an AML 
 compliance program:\nPolicies, procedures and internal controls\nDesig
 nation of a compliance officer\nTraining for appropriate personnel\nIn
 dependent audit\n\n\nTo understand the importance of the risk assessme
 nt\nTo focus on the senior management/board of directors oversight of 
 the Program\nTo discuss customer due diligence and know your customer 
 expectations\n\nWho Will Benefit:\nBSA/AML Officers, Compliance Office
 rs, AML Analysts, Operations Managers, Remittance Analysts, Consultant
 s, Internal Auditors, Accounting and Finance Directors, Internal Audit
 ors, Legal Departments, Compliance Officers, and Risk Managers at Bank
 s, Broker-Dealers, Residential Mortgage Lenders & Originators, Preciou
 s Gems Traders, Money Services Businesses and other nonbank financial 
 institutions.\n\nRisk Management\nLegal\nRegulatory\nCompliance\nAudit
 \n\n\nFor more information visit https://medtechiq.ning.com/events/man
 aging-an-effective-aml-compliance-program
DTSTART;TZID=America/New_York:20210823T090000
DTEND;TZID=America/New_York:20210824T160000
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:Complianceonline
ATTACH;FMTTYPE="image/jpeg":https://storage.ning.com/topology/rest/1.0
 /file/get/9425509299?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN=Complianc
 eOnline:https://medtechiq.ning.com/profile/Referral512
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