Anti-Money Laundering Regulations Compliance

Fraud Curriculum

This session will provide a comprehensive overview of Anti-Money Laundering (AML) regulations such as the Bank Secrecy Act, the USA PATRIOT Act and OFAC, including new developments in the AML regulatory scene. We will focus on how these regulations relate to your Financial Institution’s compliance responsibilities and liabilities as well as warning signs to monitor. We will finish up this session looking at successful case studies that show why compliance is important, not just as a Financial Institution, but as Americans.

This Session Covers:

  • Overview of Anti-Money Laundering (AML) regulations
  • Compliance of BSA/AML and warning signs
  • New developments in AML
  • Case studies

Who should attend:  This session is ideal for Compliance Officers and Staff, ACH Management and Operations

>> 1.8 AAP Continuing Education Credits


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