Anti-Money Laundering Part 1 Slide Deck

Anti-Money Laundering Part 1 Slide Deck
Slide Deck filed in Compliance , Risk , Anti-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.

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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