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Enterprise-wide AML Risk Management (CD-ROM)

In the money laundering field, risk is the name of the game. Legal, regulatory and reputational hazards lurk everywhere. That is the reason why risk scoring your customers, or even your operations, is not enough. Examiners push to get a risk-based AML program, and it should include all operations, all sectors, and all aspects of a financial institution. Risk scoring has evolved to become AML risk management. Learn how the best in the field do it and how to take the risk-based AML compliance to the next level.

Donald Temple
Don is a nationally recognized expert in the area of currency reporting, money laundering, the detection of suspicious transactions and fraud investigations. Don is a long-time supporter of financial institutions’ efforts to comply with currency reporting laws and regulations. He worked with financial institutions to develop and enhance compliance training programs focused on detecting and preventing money laundering and fraudulent activity.

John Walsh
John is The Director of Data Initiatives at Wachovia, including Compliance and AML information, as well as other business relevant reference, trading and client information. Formerly John was the Service Delivery Executive for the AML Technology Program at Bank of America, where he concentrated exclusively on AML and Terrorist Financing Detection. He has over 20 years of international financial services experience, including High Risk Product Trading, Foreign Exchange and Local Market Fixed Income Product Trading along with system design and development. He has worked in both the U.S. and in several High Risk Latin American countries, while setting up and managing his own firms and that of major International Corporations.

"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 - December 1, 2006