Home AML Webinar and Presentations

Webinar and Presentations

All the AML related webinars or useful presentations will be part of this section.

FinCEN has made available a recording and presentation materials from its informational Webinar offered on Tuesday, May 8, 2012. Updated technical specifications for FinCEN’s new Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) as well as the recently released specifications for FinCEN’s new Designation of Exempt Person (DOEP)...
February 2015 Trade-based money laundering is on the rise worldwide. Defined by the US Department of State as the process of disguising the proceeds of crime and moving value via trade transactions in an attempt to legitimize their illicit origin, trade-based money laundering is one of the more difficult to...
Nir Cohen has shared this presentation via LinkedIn which I think will be very helpful to  a wider audience.   Combating Internal Fraud - 5 Points You Should Think About View more presentations from Intellinx Ltd.
Anti-Money Laundering (AML) Suspicious Activity Alert Optimization View more PowerPoint from Ken Bryant
Despite the onslaught of legislative initiatives surrounding AML/CTF, it is difficult to make any conclusive remarks on the effectiveness of the broader system that attempts to control money laundering and terrorist financing. Based on his new book on 'Technology and Anti-Money Laundering', the speaker will unravel much of the...
The Red Flags of Money Laundering: Account Analysis (Retail One). Includes useful case analysis of front companies, loan sharks and loans used for money laundering. A very useful over view using real cases.