by Maryam Liaqat | Mar 16, 2018 | Upcoming Webinar - Past
Upcoming Webinar The Ultimate CDD Challenge: Finding the Beneficial Owner Date: Thursday, June 28, 2018 Time: 12:00 PM – 1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) As of May 11, 2018, FinCEN’s CDD Final Rule requires that many financial...
by Maryam Liaqat | Mar 16, 2018 | Upcoming Webinar - Past
Upcoming Webinar Embedding AML Compliance in Day-To-Day Business Operations Date: Tuesday, May 08, 2018 Time: 12:00 PM – 1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) The business lines are the eyes and ears of the compliance team. As part of...
by Maryam Liaqat | Mar 16, 2018 | Upcoming Webinar - Past
Upcoming Webinar Detecting and Combating Cyber-Enabled Financial Crimes Date: Thursday, April 19, 2018 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) As the world becomes more digitized, the prevalency of cyber-enabled crimes continues to...
by Maryam Liaqat | Mar 16, 2018 | Upcoming Webinar
Upcoming Webinar Date: Wednesday, March 28, 2018 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) The BSA/AML Risk Assessment is one of the main tools used to evaluate the strength of an institution’s compliance controls. It assesses...
by Maryam Liaqat | Jul 21, 2017 | Upcoming Webinar
Upcoming Webinar Counterfeit Goods: Money Laundering in Plain Sight Date: Thursday, September 28, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Counterfeit goods are an emerging risk not just to the general population...
by Maryam Liaqat | Jul 1, 2017 | Upcoming Webinar
Upcoming Webinar AML Model Risk Management and Validation Date: Thursday, October 05, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Today’s regulatory environment is the driving force behind many financial institutions...
by Maryam Liaqat | Jun 30, 2017 | Speaker Faculty
Moyara Ruehsen Certified anti-money laundering specialist Award-winning instructor Professor Ruehsen is an award-winning instructor, who has given guest lectures throughout the U.S. and overseas. She received three graduate degrees from Johns Hopkins University (MHS,...
