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March 2018

NEW DATE: Red Flags of Money Laundering

March 30 @ 1:00 pm - 2:00 pm UTC-5

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…

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April 2018

NEW DATE: Managing AML/KYC Compliance Risk – CDD/EDD, Transaction Monitoring and More

April 25 @ 1:00 pm - 2:00 pm UTC-5

Why Should You Attend: There was a time when a wire transfer may come in with the “By Order” party listed as “My Good Customer.” No longer. That statement sums up AML/KYC Risk. Essentially there is no such thing as…

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