2nd Annual Anti-Money Laundering LIVE Teleconference: New Frontiers & the Threats putting your Financial Institution at Risk Second Annual Event – July 2007
Overview:
Financial institutions of all sizes are increasingly becoming the principal targets of sophisticated criminals money laundering operations. Criminals are deploying the latest technology to exploit inherent vulnerabilities at financial institutions. The Knowledge Congress has assembled a panel of prominent experts to help identify & combat the latest Money Laundering activities targeting your financial institution during this live, two-hour teleconference.Agenda:
Knowing Your Employee is as important as Knowing Your Customer
Training/targeted training
Cyber Crime
Holistic view of financial crime: Enterprise-wide risk management
Importance of transaction monitoring/surveillance
Filing of suspicious activity reports (SAR)
Making the business case for compliance
High risk accounts/SFPF/312 compliance
Banking a Licensed Money Transmitter Safely
The Impact of AML/CFT Regulations in the US for MTOs/MSBs
Is it all worth it? Enforcement Challenges
Who Should Attend:
Senior Executives from Financial Institutions, MSB, Credit Unions, Banking Attorneys & Consultants
President and Chief Executive Officer of Complilaw Advisory Services, LLC (a firm he founded in December of 2003, which has …
A BSA Compliance Specialist for Bank Secrecy Act (BSA) and Anti Money Laundering (AML) Compliance, Division of Compliance & Consumer …
At the Department of Justice, investigates and prosecutes crimes involving computer networks, including hack attacks and other types of computer …
President of AML Services International, LLC, a consulting and training company in the money laundering and terrorist financing field Was …
Director for Bank Secrecy Act and Anti-Money Laundering Compliance at the Office of the Comptroller of the Currency (OCC) Directs …
Executive Director, National Money Transmitters Association, New York An authority on money laundering controls and regulatory issues applicable to money …
Prior to forming The Dominion Advisory Group in May, 2005, was the Executive Vice President, Compliance & Security of Riggs …
Responsible for developing and implementing Merrill Lynch
A counsel in Skadden
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast
Prerequisite:
NONE
Course Code:
545345
Total Credits:
2.0 CLE
Login Instructions:
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SPEAKERS' FIRMS:
Complilaw Advisory Services, LLC
U.S. Department of the Treasury
U.S. Department of Justice
Office of the Comptroller of the Currency (OCC)
About Complilaw Advisory Services, LLC
About U.S. Department of the Treasury
About U.S. Department of Justice
About AML Services International, LLC
About Office of the Comptroller of the Currency (OCC)
About National Money Transmitters Association
About The Dominion Advisory Group
About Merrill Lynch & Co.
About Skadden, Arps, Slate, Meagher & Flom LLP
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