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Sanctions Lists: Learn to Manage and Screen Information (CD-ROM)

OFAC sanctions list, politically exposed persons (PEPs) lists,databases and police records, are only some of the hundreds of lists that financial institutions should check against their customers database. But as the lists get longer and processes more complicated, a lot of professionals find themselves lost in the amount of information they should screen. What is the best solution? Do you buy software? Do you do monitor lists manually and only on high-risk customers? In this web seminar, professionals in the field will provide you with tips and best practices to do your due diligence, screen lists, and not get lost in the data.

Salvatore Scotto
Senior Vice President and Senior AML Manager for Bank of America’s Corporate Risk Management - Global Anti-money Laundering Operations and Compliance. He has 15 years experience with Bank of America and a total of 29 years in financial services industry. His current responsibilities, utilizing Six Sigma methodology and Risk Assessments tools, involve the development of policy, processes and technology solutions for Bank of America’s enterprise wide Anti-Money Laundering and Office of Foreign Assets Control regulations.

Tim White, CAMS
National Risk Specialist, BSA-OFAC Bankers Toolbox, Inc. He has over 24 years experience servicing the financial community in areas of Data Information, Compliance and Risk Management. He has actively worked with Fortune 500 corporations, money center banks, federal agencies, consulting groups and trade associations to evaluate their information and compliance needs. For the past ten years Tim has worked heavily with OFAC and BSA compliance and has helped develop products that assist financial institutions and corporations with their compliance to these and other laws and recommendations.

"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

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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.