Develop a risk scoring tool of laundering prevention. In the money laundering field, risk is the name of the game. Legal, regulatory and reputational hazards lurk everywhere. The monitoring of danger zones and knowing how to navigate around them are essential. The new U.S. examination manual tells examiners to now conduct "risk-based examinations." A risk-scoring assessment is a segmentation and examinations of one's products, customers and jurisdictions that pose risk. The goal in risk-scoring is to limit exposure to money laundering activity. Learn the risk-scoring methodologies and practices used by institutions for diverse customers, countries, products and transactions. Top experts will guide you and share best practices to help you implement this powerful tool.

"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

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

This product qualifies for quantity discount pricing. (what's this?)