Anti-Money Laundering Compliance 101: What Every Firm Needs to Learn from Recent Enforcement Actions


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SKU: 2015-05-19 Category: Tags: , ,


Increasingly, companies are realizing the importance of implementing an Anti-Money Laundering (AML) Compliance Program that can be applied across the business and international boundaries. However, evaluating and mitigating the money laundering risks of an organization is a significant challenge.

Join The Knowledge Group in a two hour, live webinar to learn from some of the most talented AML specialists why the same, common anti-money laundering compliance issues are still plaguing so many companies today. The challenges institutions face are more grave than ever due un-ending regulatory reform and scrutiny and concurrent demands to meet stricter capital requirements while remaining profitable. Our panel of speakers will review and discuss the relevant issues surrounding Anti-Money Laundering (AML) Compliance and discuss what every firm needs to learn from recent enforcement actions.

Key topics include:

  • AML Regulations
  • Final Rules on Anti-Money Laundering Programs
  • Models and Data Validation for AML Systems
  • AML Compliance Program Design and Implementation
  • Risk Assessment
  • Methods of Money Laundering and Detection
  • Expectations and Duties of Compliance Officers
  • Employee Training
  • AML Auditing Program
  • AML System Vendor Selection and Utilization
  • Money Laundering Investigations
  • Independent Testing of AML Programs
  • Litigation and Compliance Risks


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