Venue
USA
USA

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Event Date Thu Nov 8 EST (about 3 years ago)
Region Americas
Details

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.

Who Will Benefit:

This online training on financial fraud detection and prevention will be providing valuable assistance to the following personnel in financial institutions:

Financial Officers
Bank Secrecy Act Officers
Financial institutions front Line Staff
Risk Officers
Operational Managers

Speakers

2018 Speaker

Doug Keipper
Certified Anti-Money Laundering Specialist, Leading Bank

Sponsors & Partners

2018 Sponsors and Partners

PARTNERS:
• ANSI/ISO
• MetricStream
• Standards Stores
• AuditNet®
• Business Basics e-Institute
• Business Industrial Network
• E-Shoq
• IsoQual
• JJ Keller
• KnowledgeWorking
• Lab Compliance
• Quality America
• Quality Control Plan
• RC Global
• RM Baldwin
• SEPT
• Source4Quality
• Super Factory
• TAPPI
• Global Compliance Management
• Delta Financial Crime Consulting
• FraudAware
• Digital Payments
• Wolfe Consulting
• Compliance Alert
• Citadel Advantage