Effective Due Diligence for Offshore Accounts to Assess and Mitigate AML Risks

Offshore accounts hold inherent risks that can never be ignored by a financial institution that wishes to avoid trouble. Any time you cannot "see" the customer; your institution may be exposed to potentially higher risk. How do you rate the AML risk of an offshore account? What types of monitoring should you conduct? In this web seminar you will receive expert advice from AML specialists on how to understand offshore accounts and manage your institution’s risk of doing business with non-local customers.

Expert Speakers:

Nancy J. Saur, CAMS, FICA
Regional Head of Compliance & Risk Management (Caribbean), ATC Group N.V.
Saur is currently responsible for compliance and risk management for the offices of the ATC Group N.V. In 2004, she was appointed director and general manager of Bodden Compliance Services Ltd., a successful compliance consulting company headquartered in the Cayman Islands. She founded the Cayman Islands Compliance Association, managed the development of computer-based training for its members and created a Cayman Islands module for an international compliance training 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

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.

Recorded - APRIL 4, 2008

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