The Anti-Money Laundering Illustrated Webinar Series Part 3: Know Your Customer

Part of Anti-Money Laundering (AML) Series

This collection provides several eBooks, illustrations, webinar and slides about anti-money laundering (AML) and financial crimes.

Part of Anti-Money Laundering (AML) Series

This collection provides several eBooks, illustrations, webinar and slides about anti-money laundering (AML) and financial crimes.

The Anti-Money Laundering Illustrated Webinar Series Part 3: Know Your Customer
Webinar Recording filed in Compliance , Anti-Money Laundering , Risk

Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.

Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.

This session addresses the challenges, techniques and benefits of a well designed customer due diligence and monitoring program to prevent or identify money laundering.

Join our speakers, Rob Mara of Ernst & Young, and Andrew Yuille of Thomson Reuters as we explore these issues in a roundtable discussion.

Learning Objectives:

  • Know what is required for an effective customer risk assessment program
  • Understand the challenges in following customer activity beyond direct transactions
  • Identify key types of transactions or activity that triggers suspicion of money laundering
  • Learn how to use technology to support a strong KYC program

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