Fighting the New Forms of Terrorist Financing | AML, BSA efforts
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| Description: | This webinar will explore terrorist financing and AML and BSA efforts. The Instructor will discuss and evaluate the new forms of terrorist financing and recent global events, and their Impact, that occurred as a result. Participants will learn the different options that financial institutions could consider when implementing methods to address terrorist financing. They will also explore how to maintain constant vigilance and combat potential new forms of terrorist financing. Why Should You Attend: Terrorist financing is an unfortunate reality for the financial environment. Although many laws, regulations, and rules have been implemented to try to deter such activity from occurring, it still remains a critical concern for financial institutions. Financial institutions continue to be proactive in there monitoring efforts for identifying transactions that may be potential terrorist financing. Who Will Benefit: Compliance Managers & Officers Risk Managers and Officers BSA Officers /Personnel BSA/AML Executive Managers Presidents / Vice Presidents Fraud Managers / Personnel Instructor Profile: Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting. Note: Use coupon code NB5SQH8N and get 10% off on registration. |
| URL: | http://www.complianceonline.com/fighting-the-new-forms-of-terrorist-financing-aml-bsa-efforts-webina |
| Date: | Thursday, May 26, 2016 |
| Time: | 3:00pm-4:00pm UTC |
| Duration: | 1 hour |
| Access: | Public |
| Category: | Education* |
| Created by: | Public Access |
| Updated: | Friday, May 6, 2016 10:20am UTC |
| : | One Registration - 199 |
| : | +1-888-717-2436 |
| : | referral@complianceonline.com |
| : | Referral |
| : | +1-888-717-2436 |
| Comments: | None |