AML Training: Is Your Training Up to Par?. (Audio/Visual CD-ROM)
This Web seminar CD-ROM has two crucial components for AML pros. First, you'll learn about the common flaws found in most AML training programs-some of which may be in yours-and how to fix them. Then expert presenters will go over some key elements that all strong AML training programs need, such as protecting your institution from the enemy within, how to train employees, how to make sure your program reflects the latest developments in laws and laundering methods and how to screen employees, which means involving HR, security and the Board of Directors.
The Experts:
Al Gillum, CAMS
Retired Postal Inspector. While serving as a manager in the U.S. Postal Inspection Service in New York City in the late 1980's, Al initiated the development of an automated tracking system to detect the use of postal money orders in laundering activities. Al also served as AML Liaison Officer at the Inspection Service Headquarters. He also worked with the U.S. Department of Justice to develop national anti-money laundering strategies. Al serves on the ACAMS Advisory Board.
Shirley A. Webb, CAMS
Vice President Corporate Compliance Officer for First Community Bank, N. A. at the Corporate Office in Bluefield, VA. In 1981 Shirley was appointed Assistant Vice President/Compliance Officer to develop a Compliance and Compliance Audit Program for the Company. Since then she has managed the company’s bank compliance program including development and delivery of compliance policies, procedures, training, monitoring, risk assessment, consulting, examination coordination and other support services.
Recorded: June 23, 2005
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If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.
