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New York, NY

INVITATION FOR LIVE WEBINAR Managing AML/KYC Compliance Risk CDD/EDD,Transaction Monitoring and More

This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring. This webinar will explore why gathering the required information for the Customer Identification Program is a good start, but knowing what the customer plans to do with the account and actually does with it is also critical to managing customer risk. Areas Covered in the Webinar: KYC: What the Law Requires Customer Identification and On-boarding The Customer BSA/AML Risk Assessment CDD/EDD/On-going Risk Based Monitoring The Customer Activity Profile Transaction Monitoring If the Customer Really is Laundering/Financing Terrorists
  • Start:July 14, 2021
  • End:July 14, 2021
  • Recurring
  • Where:New York, New York,, New York County, New York, United States, 10018
  • Phone:N/A
  • Event Type: Other
  • Ticket Price:N/A
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