Upcoming Live Webinars
Stay up-to-date with anti-money laundering or financial crime trends, typologies and enforcement cases, and earn CE credits from the comfort and convenience of your office with NoMoneylaundering.com’s live training webinars featuring AML/anti-fraud thought leaders who address the most important, timely and often contentious issues in the profession.
Ways to attend:
Annual Webinar Plan Subscription: Best Value All access pass to all NoMoneylaundering.com live webinars, on-demand webinar library, quizzes and bonus materials with over 75 programs, for $1195/year
Single Webinar: One time access to webinar includes CE credit, and presentation materials for registrant. Starting at $159
Already a subscriber? Login Here >>
Date: Friday, December 15, 2017
Time: 11:00AM – 12:00PM ET (New York), 4:00PM – 5:00PM (London), 5:00PM – 6:00PM (Amsterdam)
Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As financial institutions you are in a unique position to serve as a line of defense against these terrible crimes.
Date: Thursday, January 18, 2018
Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)
Suspicious Activity Reports, or SARs, are vital documents sent by financial institutions, which cover everything from the Bank Secrecy Act to FinCEN. Often times, however, SARs are not prepared and written in a manner that answers the regulators’ questions or best fulfills the compliance function.