AML/BSA 101: ESSENTIAL TRAINING FOR COMPLIANCE PROFESSIONALS

  • When:February 20, 2020
  • Where:New York, New York
  • Venue: Convene
    The Forum Room
    237 Park Avenue
    New York, NY 10017

Financial institutions of all sizes are continually challenged to effectively govern their Financial Crimes Compliance programs and demonstrate to their auditors and examiners that they understand how to manage effectively the AML risk of their organization. This one-day interactive seminar discusses core international AML guidance, obligations to key US AML and OFAC regulations and the elements of an effective AML Risk Assessment – all of which contribute to an effective compliance program.

Fortify Your Knowledge Base and Compliance Skills Through:

  • Learning practical AML principles and skills for immediate application
  • Examining real-life scenarios and engaging in interactive guided discussions
  • Acquiring the skills for implementing proper internal controls and risk management practices, policies and procedures

Agenda

7:45 – 8:50 AM Registration and Networking Breakfast
8:50 – 9:00 AM Welcome Remarks
9:00 – 10:00 AM Exploring the Evolution of Money Laundering and Financial Crime
10:00 – 10:20 AM Networking and Refreshment Break
10:20 AM – 12:10 PM Examining The Pillars of AML/BSA Programs
12:10 – 1:20 PM Networking Luncheon
1:20 – 3:00 PM Laying a Solid Foundation for your AML Operation with an Effective Risk Assessment Program
3:00 – 3:20 PM Networking and Refreshment Break
3:20 – 4:40 PM Sanctions Update: Managing Risks in an Unsettled Sanctions Environment
4:40 – 5:00 PM Q&A and Closing

* Program subject to change.

Pricing

ACAMS Members Non-Members
$645 $745
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*Enterprise and Government members may receive preferential pricing. Please contact salesrequests@acams.org to register.

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