With every subscription to moneylaundering.com, you will also have the opportunity to participate in web training sessions. These 75-minute sessions will feature renowned AML industry speakers and cover topics such as SARs, developing training programs, breaking industry news, and more. Quarterly web training sessions, included with every moneylaundering.com PREMIUM subscription, help you fulfill your training requirements!
To Register: Please contact Debbie Pelland at (800) 232-3652, ext. 3013 or email dpelland@moneylaundering.com.
Mark your calendars for the next Web Training Session:
It Starts with Training: Build Your Defenses with a Winning Training Program
Wednesday, May 21, 2008
12:00 EST
Your organization’s ability to detect and prevent money laundering activities depends largely on the effectiveness of the training your employees receive. Unfortunately, training doesn’t always get the attention it needs, even as regulators turn more of their attention and scrutiny toward the structure and effectiveness of enterprise-wide AML training programs. In this session, you will learn tips and best practices for creating and fostering an AML learning culture within your company, and creating a sound AML training program from the ground up.
Session Objectives
- Identify methods for determining your organization’s AML training needs
- Explore methods for communicating the importance of AML training throughout your organization
- Identify the elements of a strong AML training plan
Agenda
- Looking at your organization’s structure to determine AML exposure and risk
- Meeting with key personnel and business leaders to learn activities and determine training needs
- Building a case for AML training with your Board of Directors
- Developing AML training objectives
- Identifying training audiences
- Determining training methodologies
- Creating a formal training program document
Speaker:
Patrick Fogerty, CAMS
Patrick Fogerty is Vice President at Union Bank of California in San Francisco, where he oversees the bank’s BSA/AML/OFAC training program. Patrick has spent over 22 years developing, delivering, and managing training for financial institutions. Prior to joining Union Bank, he was Vice President and Training Director at World Savings Bank, where he implemented the company’s first computer-based training curriculum, as well as its first formal BSA training program. Patrick is a member of the ACAMS Speakers Bureau and has authored several articles on AML training management.
moneylaundering.com PREMIUM subscribers can access the presentation materials and recordings of past web training sessions. From the home page, click on the tab Training, where you’ll find the archive of additional training resources.
If you have any suggestions for topics of future web training sessions, please email them to library@moneylaundering.com.