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January 2018

Managing AML/KYC Compliance Risk – CDD/EDD, Transaction Monitoring and More

January 18 @ 2:00 pm - 3:00 pm

Why Should You Attend: There was a time when a wire transfer may come in with the “By Order” party listed as “My Good Customer.” No longer. That statement sums up AML/KYC Risk. Essentially there is no such thing as…

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Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance

January 24 @ 1:30 pm - 2:30 pm

Why Should You Attend: The art and science of Alert/Case Investigation has matured along with other elements of BSA/AML/OFAC Compliance, spurred on by ever more stringent regulations and stricter adherence to the letter and spirit of the rules by examiners.…

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February 2018

ACAMS Connecticut Chapter’s 4th Annual Learning and Networking Event

February 2 @ 8:00 am - 4:00 pm

The Evolution of Financial Crime We are proud to announce our sponsorship of the upcoming Connecticut ACAMS Chapter event on Friday, February 2, 2018! Join us in a full day of activities, refreshments, and of course educational programs! There will…

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March 2018

NEW DATE: Red Flags of Money Laundering

March 30 @ 1:00 pm - 2:00 pm

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should You…

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