ACUIA Webinar - 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

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Event Date: 
2019-03-20T00:00:00
Event Type: 
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