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Technology: AML Program's Ally for SAR Reporting (CD-ROM)

Learn how to use software and other solutions as your tool for SAR filing. The staple of almost every national AML regime is suspicious transaction reporting, a duty that now commands greater attention by institutions to avoid penalties for not reporting. The cost of anti-money laundering compliance has increased significantly over the past years, with much of the spending going to transaction monitoring. Banks are increasingly turning to technology to help detect suspicious or unusual patterns. In some cases, anti-money laundering technology is required by law. Here, experts guide you on what you should and should not do and what the risks are.

"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

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