646-844-0200
HomeAbout UsSponsorsSponsor Profile

About Safe Banking Systems LLC

For more than 15 years, Safe Banking Systems, a technology enabled company has been thinking ahead of the risks to combat financial crime and find the “bad guys.” SBS’ principles-based solution for KYC, CDD and EDD helps institutions manage enterprise-wide risk in a dynamic, data driven environment. SAFE Advanced Solutions®, SBS’ award winning flagship offering combines a patented risk ranking methodology with a probability scoring model that brings actionable AML intelligence for entity resolution to clients worldwide.

CLE CPE Knowledge Group

Sponsored Webcasts

Anti-Money Laundering Risk

Effective Anti-Money Laundering (AML) Compliance Programs: Mitigating Your Firm’s Violation Risks in 2016

01/27/2016 at 12:00 pm - 2:00 pm ET
Reporting by financial organizations, mandated by the Bank Secrecy Act (BSA), plays a crucial role in combating terrorist financing and money laundering.  By now, we all know the four pillars of a BSA/AML program.  The “what” and “why” are nothing new but looking to...

Ultimate Value Annual Program

Bring a colleague for only $149, a savings of $50 per additional attendee.

  • Unlimited Access to Live & Recorded Webcasts
  • Instant Access to Course Materials
  • And More!

$199