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Monitoring Accounts - Tips from the Experts (CD-ROM)

Learn when to monitor and risk score. The cost of AML compliance has increased and will continue to rise with more and more spending concentrated on transaction monitoring. The legal AML requirements of the U.S. and other countries require financial institutions and businesses to adopt a “risk-based” approach to implementing their anti-money laundering procedures, including customer identification and due diligence, for new as well as existing clients. A risk scoring assessment is a careful segmentation and examination of the products, customers and jurisdictions that pose risks to your business. Experts will guide you on the client-acceptance and monitoring measures and precautions that are needed for adequate protection of the organization showing how they may be adopted and implemented.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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