BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More

Description
The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity. This 3-part BSA/AML Bootcamp will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.

Objectives of the Presentation
Understanding the nexus between fraud and money laundering
Fraud and money laundering schemes have end games and exit strategies
Investigative planning and investigative instincts
Corruption is an incubator for bad things
The convergence and diversification of transnational criminal organizations and terrorist groups

Why Should you Attend
This session (Part 3 of 3 part series) will discuss fraud, money laundering, corruption and terrorist financing from a practical perspective. It will focus on understanding the crime problems and how to deal with them.

Areas Covered
Elements of Fraud and Money Laundering
Thinking like a fraudster
Understanding the Fraud Crime Problem
Investigating Fraud
The route from Corruption to Terrorism

Who will Benefit
AML/BSA officers and consultants
AML/BSA software developers
Risk and compliance management personnel / Senior Management
Regulatory compliance associates and managers
Company management
Audit professionals
Independent Sales Organizations
CFOs and Presidents of Payment Service Providers
Financial services professionals
Securities attorneys
Anti-Fraud professionals
Financial investigators and analysts.

For Registration
http://www.onlinecompliancepanel.com/webinar/BSA-AML-BANK-CREDIT-MONEY-LAUNDERING-PART-3-501643/AUGUST-2016-ES-WORLDCONCAL

Note: Use Promo code KRTYW and get 10% off on registration (Valid till August 31st 2016)