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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…
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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
Red Flags of Money Laundering
REGISTER HERE! 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…
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Bank Secrecy Act Reporting Expectations – CTRs and SARs
REGISTER NOW! This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last…
Find out more »October 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.Red Flags of Money…
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EDD: What are the Auditors Looking for?
This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and the checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors/examiners/regulators look for with respect to EDD so…
Find out more »January 2020
Red Flags of Money Laundering
Description 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…
Find out more »
Bank Secrecy Act Reporting Expectations – CTRs and SARs
This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance. Why Should You Attend: Real or perceived, over the last several years…
Find out more »