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Learn AML requirements on how to manage high-risk transactions and what the options are for completing this by making calculated judgements in all categories.
Date :
Place : United States, New hyde park
Contact Person:atozcompliance
Description:
Learn AML requirements on how to manage high-risk transactions and what the options are for completing this by making calculated judgements in all categories.Learn AML requirements on how to manage high-risk transactions and what the options are for completing this by making calculated judgements in all categories. will be held in New hyde park,United States on date 2016-02-18
Deadline for abstracts/proposals : 18th February 2016
Organized By :atozcompliance
Keynote Speakers : Jim George Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years of experience as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a major Insurance Company providing insurance outsourcing services to the banking industry. Jim’s work h
Conference Highlights :Overview AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of suspicious activity to regulators on SARS. Staff training plan to properly identify the high-risk activity will focus compliance priorities. Properly managing high-risk transactions when they are identified is equally important. Together, they help avoid reporting failures which can lead to sanctions against the bank. This webinar covers both the identification and the managem
Venue :AtoZ Compliance 2754 80th Avenue, New Hyde Park, NY 11040
Check the event website for more details.
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