Managing an Effective AML Compliance Program

Date : 23rd August 2021 to 24th August 2021

Place : United States, San Jose

Website :https://www.complianceonline.com/anti-money-laundering-aml-compliance-program-seminar-training-80114SEM-prdsm?channel=allconferencealerts

Contact Person:Ashutos Swain

Description:

Regulatory frameworks surrounding anti-money laundering Objectives of an effective AML compliance program Risk assessing your institution Developing robust internal controls Training for appropriate personnel Expectations and duties of the appointed compliance officer Effective audit program to ensure adequacy of your AML compliance program

Managing an Effective AML Compliance Program will be held in San Jose,United States on date 2021-08-24

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Deadline for abstracts/proposals : 13th August 2021

Keynote Speakers :

Check the event website for more details.