In this section you will find archived recordings of moneylaundering.com PREMIUM web training sessions, 75-minute web seminars on current AML topics. By clicking on the title of the web session of choice you will gain access to the session materials and to either listen to or download a recording of the session.
|
It Starts with Training: Building your Defenses with a Winning Training Program
Date: May 21, 2008
In this session, you will learn tips and best practices for creating and fostering an AML learning culture within your company, and creating a sound AML training program from the ground up.
The Challenges of Detection and Dangers of Not Reporting
Date: June 27, 2007
Many of the large recent enforcement actions center on poor SAR filing procedures. In this web seminar, you will learn the basics of the U.S. SAR rules, SAR trends, how to train on suspicious activity and red flags to determine which transactions merit further investigation. |
|
|
Effectively Managing and Responding To Information Requests While Minimizing Risks
Date: October 11, 2007
Financial institutions receive many different types of requests for financial records and information from law enforcement agencies, regulators and other financial institutions. Understanding the differences and developing policies and procedures to manage information requests is essential for institutions to assess their risks and stay out of trouble. In this web seminar, experts take you through real-life scenarios to help you navigate the confusing waters of information requests.
What the New Justice Department Cases Against Lloyds TSB and Bank of Cyprus Mean to You
Date: November 28, 2007
After several years of relatively little activity in the AML arena, the U.S. Justice Department has emerged as a major player in the AML regulatory field, imposing hefty penalties against major banks, including American Express Bank International, BankAtlantic and others. In this web training session, learn from leading experts everything you need to know about these cases, including how to deal with these actions.
The ABCs of Hedge Funds and Other Investment Vehicles
Date: February 20, 2008
Investment vehicles such as hedge funds, funds of funds, private equity funds, venture capital funds, and closed-end funds can be vulnerable to fraud and money laundering. In this informative session, you will learn about the growing private investment industry and how to manage and monitor the risks posed by the various types of funds.
Back to top
|
|
|