“Cases were good such as Riggs bank, to emphasize importance of having a strong AML/BSA program.”

Mr. Paul Courpet
Examiner
FDIC

“An excellent program in providing a fundamental understanding of the key aspects and principles of Anti-Money Laundering and Counter Financing of Terrorism to the new AML & CTF practitioner.”

Turki Ali. Al-Majhad
Senior Specialist AML Unit
Capital Markets Authority Kingdom of Saudi Arabia

Enhanced AML/CTF Tools and Techniques

Ideal for both new AML/ CTF practitioners as well as experienced professionals seeking solutions to daily department challenges, this seminar provides in-depth discussions on the latest trends and developments.

Program:

Key strategies for improving your risk based AML/CTF programs   How to effectively evaluate your existing system based on new trends in the industry   What to expect from regulatory exams   Lessons learned from recent enforcement actions   Applying lessons learned from recent enforcement actions

ACAMS Hot Topic Seminars

ACAMS Hot Topic Seminars bring you and your team the most up to date information and expert advice to help you  address and respond to challenges that emerge daily in this constantly changing field. From ML/TF trends and typologies to industry spotlights on emerging markets to lessons learned from recent enforcement actions, expert speakers will give you the tools you need to avoid potentially devastating compliance pitfalls.

Staying Ahead of Money Laundering & Terrorist Financing Trends and Typologies
April 12, 2010 - Chicago

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Securities Industry Spotlight: Fine Tuning Surveillance, Risk Assessments and KYC Processes
April 16, 2010 - New York

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Adopting a Risk-Based Approach to Beneficial Ownership and OFAC Sanctions Compliance
May 17, 2010 - New York

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Benchmarking Your AML Program: Analyzing Lessons Learned from Recent Enforcement Actions
June 7, 2010 - New York