The Anti-Money Laundering Illustrated Webinar Series Part 1

The Anti-Money Laundering Illustrated Webinar Series Part 1
March
14
Event type:
Online
Date:
March 14
Time
11:00 AM to 12:00 PM
Location:
Online
Slide Deck:
Click here to access
Event Filed in Compliance , Anti-Money Laundering , Risk

Join OCEG and a panel of experts for four in depth webinars on the challenges of developing an effective anti-money laundering program. Each additional session addresses a unique and important aspect of preventing and detecting money laundering.

Join OCEG and a panel of experts for four in depth webinars on the challenges of developing an effective anti-money laundering program. Each additional session addresses a unique and important aspect of preventing and detecting money laundering.

The sessions will address:

  • An overview of an effective AML program
  • Tips for conducting an effective business risk assessment for AML
  • Knowing your customers and the risks they present
  • The investigation lifecycle for suspicious activity detection, assessment and reporting

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