Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention
May 8, 2013
Location
Online Event
2600 E. Bayshore Road
Palo Alto, California 94303
USA
Description
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
Why Should You Attend:
Combating money laundering involves an increased care in the area of data management. In some jurisdictions, the triggers for suspicious activity are laid down by legislation and can be automated within the information systems of the financial institution. In others, risk profiling may be required in order to identify suspicious patterns when compared against potential money laundering scenarios. This webinar will guide attendees through the importance of effective money laundering activity prevention and how to promote the early detection of potentially improper financial transactions.
Areas Covered in The Webinar:
This webinar will discuss the following topics relating to Anti-Money Laundering activities:
- The nature of money laundering.
- Internal controls over customer identities.
- In the case of an organization, proof of nature of business activity and financial status.
- Employee education.
- Changing in the internal culture of an organization.
- TLegislative requirements.
- Designing and implementation of an effective Anti-Money Laundering program.
- Money Laundering and the financing of terrorism.
Organized by
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, California 94303
United States of America
More Information
Contact: Referral
Email: referral@complianceonline.com
Phone: +1-650-620-3915
Event's Website
