AML Awareness Training for the Business Lines and Front Line Staff

Date: September 17, 2010   |   Time: 12:00 PM EDT  |  Duration: 1hr00 | Speaker: Saskia Rietbroek, CAMS

Compliance officers working in money laundering prevention already understand the benefits of, and regulatory requirements for, training in this area. Now it’s time for the other employees to embrace an effective compliance culture and maintain a high level of awareness.

Hawala and Money Laundering on the Margins of BanksThis training is designed to be a good introduction to anti-money laundering for front-line staff, and other staff interacting with customers. It details all the key elements anyone working in a financial institution needs to know about their responsibilities in keeping dirty money out of the firm.
The webinar is aimed at those who need a practical understanding of the threats posed by criminally derived property and why they are the “eyes and ears” of the compliance department. By attending the course, employees can enhance their understanding of the various threats to which the organization is exposed and the part they can play in helping reduce those risks.

In this webinar you will learn:

  • What money laundering is and how the criminal element can abuse the financial institution
  • Why compliance culture needs to be company-wide
  • What can happen to the institution and themselves when they don’t comply
  • The dangers of reputational risk
  • What indicators or red flags to look for when interacting with customers or prospects
  • What their responsibilities are and what they can do to help the compliance department

About The Speaker:

Marilyn J. Bruno Saskia Rietbroek, Partner at AML Services International
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a money laundering consulting and training firm, and Financial Crime Advisor to Fiserv, a Fortune 500 company. She serves on the Advisory Board of ACAMS and formerly Money Laundering Alert. She is frequently quoted in the New York Times and Wall Street Journal.

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When

Friday, September 17, 2010 at 12:00 PM (EDT)

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This Webinar is Accredited by

ACAMS Accredited

Frequently Asked Qustions

What is a webinar?
Webinar is live presentation via the Internet. In a webinar, each participant sits at his or her own computer and is connected to other participants via the internet. Our webinar a web-based application where the attendees access the meeting by clicking on a link distributed by e-mail (meeting invitation) to enter the conference.
How do I register?
You can register both online, by using the "Ticket Information" box on this webpage, or by sending us a completed registration form by email/fax. If you prefer a credit card or check payment (US Only) we recommend you to complete our secure online registration process. For domestic and international bank transfers we recommend to use our PDF registration form and send a completed copy by email to our email address:
or send a fax to + 1 (305) 647 6579.
How do I check the Time Zone differences
Please use the Time Zones Calculator to check your local starting time of our webinars. Click here to visit Time Zone Calculator
How long are these trainings?
Our webinars are 60 minutes.
Are our webinars accredited by ACAMS?
Yes, AML Services International have obtained accreditations by the Association of Certified Anti-Money Laundering Special (ACAMS). By joining our AML training program you can qualify for CAMS credits for ACAMS recertification process. How do I qualify? Request for our certificate of attendance and send this with your ACAMS ID and personal details to ACAMS. For more information about the recertification process please visit the ACAMS.org web site. You will receive 1 ACAMS credit per webinar.
What is the difference between a Webinar and Webinar On-Demand?
A Webinar is a live event via the Internet. Those that register for this class are lead through the content by a moderator and presenter. At the end of the Webinar, there is a "Q&A" period. Attendees can submit questions to the presenter via the chat box. Webinar On-Demand is the playback (recording) of the live event. Those who purchase this educational offering, will receive a link after the webinar to view and listen to the recorded event when time allows.
Can I listen in with more colleagues at once?
Yes, the conference fee is for a single dial-in location, but most companies have several people listening at once via a dial-in location in a conference room. Attendees with multiple locations must register each location. If you have any question, please contact customer service at +1 305-428-0959 .
Can I receive a certificate of attendance for me and my colleagues?
Yes, you can request a free certificate of attendance by using the registration form below. The certificate of attendance will be sent to you by email. You can only request up to 5 certificates per registration fee. Any additional certificates will be charged $10 administration fee each.
We have people that are located at different locations. Do we need to purchase more than one ticket?
Yes. If your attendees are located at different locations (for example: at different branches within the same city, at different cities, or different offices within the same building) you will need to purchase more than one ticket. Each ticket is for one location only (one telephone line or computer audio). So, if you have a group of people in San Francisco, and another group in Dallas, you will to select "2" (number of tickets) in the drop down menu at the registration page.
If we register more than one location for the same webinar, do we get a discount?
No. Our prices are very competitive already, and unfortunately, we can't offer any further discounts.
How long are the recordings available?
Once you receive the link, you must download the recording within one month. Once you download the file, there is no expiration date.
What type of payment methods do we accept?
There are a variety of ways to pay to attend our webinars. For your convenience, AML Services International accepts the following methods of payment: Credit Cards, Pay by Check, PayPal and International Bank Transfer.

We accept most major credit cards such AMEX, MasterCard, VISA and DISCOVERY.

Additional Instructions for Check Payments: For those who want to pay by check, please mail your check to the following address: AML Services Int., PMB #0592, 6410 NW 82 AVE Miami, FL 33166 - United States.

Additional Instructions for International Bank Transfers: For those who want to pay by bank transfer, please contact us and we will provide you an invoice with international bank transfer instructions.

All payments must be received prior to the web seminar.
Do you accept credit card payments by phone?
No, for security reasons we don't accept that. You'll have to use the secure online payment method.
What are the system requirements?

To attend an online webinar, the following is required:

For PC-based participants:

  • Internet Explorer 6.0 or newer, Mozilla Firefox 3.0 or newer (JavaScriptTM and JavaTM enabled)
  • Windows 2000, XP, 2003 Server, Vista or Windows 7
  • Cable modem, DSL, or better Internet connection
  • Minimum of Pentium class 1GHz CPU with 512 MB of RAM (recommended) (2 GB of RAM for Windows Vista)

For Mac-based participants:

  • SafariTM 3.0 or newer, Firefo 3.0 or newer (JavaScriptTM and JavaTM enabled)
  • Mac OS X 10.4 or newer - Tiger, Leopard and Snow Leopard
  • PowerPC G4/G5 or Intel processor (512 MB of RAM or better recommended)
  • Cable modem, DSL, or better Internet connection
  • Participants wishing to connect to audio using VoIP will need a fast Internet connection, a microphone and speakers. (A USB headset is recommended.)
How can I test or diagnose the webinar connection?
Go to the website at www.gotomeeting.com Click on "Join a Meeting". When prompted, put in the meeting ID: 510270704 If you get the message that says, "Successfully connected, waiting for organizer". This will give you a good indication of whether or not you will be able to join a webinar. If you need any help please contact gotomeeting at + 1 (800) 263-6317.
Do I receive handouts?
Yes, we will send you the hand-outs for the presentation a few hours before the webinar. The hand-outs are only available electronically and in PDF format.
I would like to be a speaker at one of your webinars. What should I do?
Excellent! Please send us an email on our contact webpage with a proposed topic, and we will get in touch with you.
Any other questions?
Please use the comment box below to submit any of your questions.

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