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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.
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Date: Thursday, January 17, 2019
Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)
In today’s highly global and financial world, the importance of having a sharp and up-to-date Anti-Money Laundering (AML)team is paramount to an institution’s success. AML compliance professionals must know more than just the basic CTR rules and SAR filing regulations. Those working in compliance must now develop much deeper and more intricate strategies in detecting suspicious transactions in order to provide the best possible chance of preventing financial crimes before they happen.