ACUIA Webinar - How AML Really Fights Financial Crime

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Webinar

ACUIA Webinar Series, Wednesday March  20, 2019 12pm EST:

How AML Really Fights Financial Crime

How AML Really Fights Financial Crime

Most of us work to fight financial crime in a financial institution and we can get caught up in the daily grind of regulatory compliance and exam. We will take a step back and look at how the information we collect and report greatly benefits law enforcement and truly makes a difference in fighting financial crime. This is why we do what we do-- putting a stop to drug trafficking, terrorist financing, human trafficking, and more.

During this webinar the following learning objectives will be addressed:

•    Reinforce the importance of AML programs

•    Understand different kinds of trafficking 

•    Important triggers to look for 

•    Valuable insights from some real-life examples

About the Presenter

This webinar is presented by Nice Actimize.

When
March 20th, 2019 12:00 PM   through   1:00 PM
Event Fee(s)
# Attendees $ 99.00

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