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

Recorded
上線
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

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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