This webinar will provide valuable assistance to all personnel with AML responsibilities in banks or other financial institutions including:
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Designing controls
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Detecting money laundering attempts
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Managing the Investigating of AML alerts
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Analyzing controls improvement options
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Understanding money launderers’ strategies and techniques
We will also cover the new CDD requirements, which are formidable. They will impact commercial, small business, private and international banking areas of the Banks as well as compliance officers and areas currently performing KYC tasks. New research will be required on new entities never addressed before in customer acceptance. Follow-up will require new updating requirements and strong linkage of monitored transactions versus baseline.