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Monitoring Web Seminar (CD-ROM Library)

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. Learn when to monitor and risk score.

Contains the complete First Friday recordings:

• Technology: AML Program's Ally for SAR Reporting CD-ROM
• Monitoring Accounts – Tips from the Experts
• Enhanced Due Diligence and Monitoring for High-Risk Clients
• Build a Sound OFAC Compliance Program

"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

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.