Live Webinar on AML/BSA Boot Camp - Bank Secrecy Act, New CDD Requirements, Current AML Issues and More - 3 Hours

Date : 17th January 2019 to 17th January 2019

Place : United States, Aurora

Website :http://bit.ly/2QDFPLB

Contact Person:Training Doyens

Description:

Learn about the Anti-Money Laundering/Bank Secrecy Act requirements and the strategies and techniques to maintain compliance. The webinar also discusses the new customer due diligence rules and other latest updates.

Live Webinar on AML/BSA Boot Camp - Bank Secrecy Act, New CDD Requirements, Current AML Issues and More - 3 Hours will be held in Aurora,United States on date 2019-01-17

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Deadline for abstracts/proposals : 17th January 2019

Keynote Speakers : Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ 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 Fortis-US division providing outsourcing services to the banking industry. His work includes projects in fraud investigation, fraud prevention, identi

Conference Highlights :OVERVIEW This is a lengthy course in AML (Anti-Money Laundering) starting with The Bank Secrecy Act requirements and going into each of the basic requirements as well as the newest requirements of customer due diligence (CDD). We will cover things which are high-risk of AML and require additional actions due to that. The topic will be covered in considerable breadth and depth. We will start with an overview of the Bank Secrecy act and USA Patriot Actrequirements. This includes cash transaction

Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA

Check the event website for more details.