Seeing Through the Corporate Façade – Managing the Money Laundering Risks of Corporate Banking

Recorded
在线
1 ACAMS Credit

Learning Objectives

Understanding the key money laundering risks posed by corporate entities and how regulation, legislation, and new initiatives to increase transparency are shaping these challenges today

Learning some best practices FIs can use to better manage the money laundering risk of corporate entities

Recognizing how technology can help financial institutions counter corporate risks

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager

Topics

AML overall
Corporate Banking
KYC CDD
Transaction monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation

Industry

Correspondent banking
Financial Institutions
FinTech
MSB
Private banking

Region

Global
Asia
Europe
Middle East
United States

Level

Basic
Intermediate
Advanced