by Carlos Garces | Jun 22, 2018 | Upcoming Webinar
Upcoming Webinar Upcoming Webinar Automate Your AML & FIU Processes to Increase Efficiency, Lower Risk, False Positives & Overhead through Robotic Process Automation (RPA) Automate Your AML & FIU Processes to Increase Efficiency, Lower Risk, False...
by Maryam Liaqat | Mar 29, 2018 | Upcoming Webinar
Upcoming Webinar Redefining Due Diligence Under the 4th EU Money Laundering Directive Date: Thursday, June 07, 2018 Time: 10:00 AM – 11:00 AM EST | 3:00 PM – 4:00 PM GMT Register Online ($159) On June 26, 2017, the EU Fourth Anti-Money...
by Maryam Liaqat | Mar 17, 2018 | Upcoming Webinar
Upcoming Webinar Navigating a Congressional Investigation: Politics, Pitfalls, and Pointers from the Field Date: Thursday, October 4, 2018 Time: 12:00 PM – 1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Investigations by the United...
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...
