Date: Tuesday, 10 January 2017 | Time: 10:00 AM PST, 01:00 PM EST | Duration: 60 Minutes This webinar will discuss the current 'industry best practice' for the alert/case management investigation process, and any guidance from the regulators. The instructor … Read More
Date: Thursday, 19 January 2017 | Time: 10:00 AM PST, 01:00 PM EST | Duration: 60 Minutes This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when … Read More
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 … Read More
This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to … Read More
This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring. Objectives of the Presentation … Read More
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 … Read More
Hosted by the Texas Bankers Association: This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. This is not an introductory program. The … Read More
Thu, Jul 15, 2021 2:00 PM - 3:00 PM EDT Much is happening in the realm of BSA these days. The FFIEC is issuing updated guidance with a ML/TF risk focus and FinCEN is focusing on the implementation of the … Read More
Thu, Aug 19, 2021 2:00 PM - 3:00 PM EDT Much is happening in the realm of BSA these days. The FFIEC is issuing updated guidance with a ML/TF risk focus and FinCEN is focusing on the implementation of the … Read More
ARC Risk and Compliance will be exhibiting at the 2021 IAFCI Annual Training Conference From the host: IAFCI is pleased to announce we are back to a live, in-person event, for our 2021 Annual Training Conference & Exhibitor Show, hosted … Read More
