The Anti-Money Laundering Illustrated Webinar Series Part 1
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
