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February 2017
Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance
This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to…
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Managing AML/KYC Compliance Risk – CDD/EDD, Transaction Monitoring and More
This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring. Objectives of the Presentation…
Find out more »March 2017
Red Flags of Money Laundering
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…
Find out more »March 2019
AIBACP Learning Event
We will be attending the Association of International Bank Audit and Compliance Professionals Inc.Learning event on March 26th, 2019. This all-day seminar provides an up-to-date overview of a handful of topics including False Positives Best Practices moderated by ARC Risk…
Find out more »April 2019
ACAMS 24th Annual International AML & Financial Crime Conference
The worlds of AML and compliance are undergoing rapid transformation, impacted by everything from new and complex regulations, technological disruptions such as artificial intelligence and cryptocurrencies and malicious threats including cybercrime and data breaches. These issues and more will…
Find out more »May 2019
ACAMS Greater Philadelphia Chapter 3rd Annual One-Day Conference
Please join the ACAMS Greater Philadelphia Chapter kick off the summer with an all-day learning event! Topics include: Keynote Speaker Regulatory Hot Topics Panel Law Enforcement Panel Model Validation Crypto-Currencies Innovating the AML Risk Assessment Compliance Resource Management Human Trafficking…
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Institute of International Banking Annual Anti-Money Laundering Seminar
This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest developments in this critical area from federal and state regulators and private sector experts. The seminar will cover the…
Find out more »June 2019
CDD: The Complexities of Customer Due Diligence and the 5th Pillar
The FinCEN CDD Rule brought focus to the issues surrounding Customer Due Diligence, which includes the broader concept of CIP. CDD has significant implications for understanding of beneficial ownership and PEPs. However, financial institutions who offer correspondent banking, especially foreign correspondent…
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Texas Bankers Association BSA/AML Compliance School
This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. Attendees also have the opportunity to listen to and interact with representatives…
Find out more »July 2019
Red Flags of Money Laundering
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. Objectives…
Find out more »
Managing the Alert/Case Clearing Investigation Process – BSA/AML/OFAC Compliance
This webinar will discuss the current “industry best practice” for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities…
Find out more »September 2019
ACAMS 18th Annual AML & Financial Crime Conference
With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over…
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