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A Comprehensive Guide on Anti-Money Laundering
A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues
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About this course
Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from recent enforcement actions, businesses and organizations are urged to better assess their existing practices and ensure that these are compliant with the current enforcement priorities.
One of the keys to strengthening a company’s AML compliance is to have a wider vision of its risk areas. Looking at the various ways to accomplish this might be to employ an automated risk assessment solution.
Listen as financial crime risks assessment expert Rosie Davitt (Arctic Intelligence) and Beth Berenbaum (ICBC – NYB). They will offer helpful tips in identifying the best risk assessment solution to boost one’s AML compliance programs, including software solutions.
Field of Study: Business Law
This course includes:
schedule2 hours on-demand video
signal_cellular_altIntermediate level
task_altNo preparation required
calendar_todayPublished At Mar 16, 2022
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Jul 30, 2022
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