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October 2017

BSA/AML Contextual Awareness of High Risk Customers

October 3 @ 2:00 pm - 3:00 pm

Why Should You Attend: The management of compliance risk requires a thorough evaluation of the customer base. Determining the risk rating of a customer – especially those seen as High Risk – plays an important role in the construction of…

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Red Flags of Money Laundering

October 5 @ 2:30 pm - 4:00 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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Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance

October 17 @ 2:30 pm - 3:30 pm

*This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.2 CPE credit up on full completion of the course.*   This webinar will discuss the current “industry best practice”…

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November 2017

AML Model Validation: A Critical Need in the New Regulatory Environment

November 30 @ 2:00 pm - 3:00 pm

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the…

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December 2017

ABA/ABA Financial Crimes Enforcement Conference

December 3 - December 5

We will be attending the ABA/ABA Financial Crimes Enforcement Conference December 3rd to 5th. Register for an informative and fun three days filled with leading expert discussions on a variety of hot topics in the financial industry.   Formerly known…

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