Home AML Webinar and Presentations

Webinar and Presentations

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

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...
When it comes to transparency and development, Asia is home to many paradoxes. China is ready to overtake the United States as the world’s largest economy, but also home to rapidly rising income income inequality. Hong Kong, China’s Special Administrative Region, is meanwhile the world’s fastest growing tax haven....
September 12 2017 JPMorgan Chase CEO Jamie Dimon took a shot at bitcoin, saying the cryptocurrency "is a fraud." "It's just not a real thing, eventually it will be closed," Dimon said Tuesday at the Delivering Alpha conference presented by CNBC and Institutional Investor. Dimon joked that even his daughter bought some...
Speaker: Michael McDonald, Principal, Michael McDonald & Associates The US money laundering law and the Bank Secrecy Act are two distinctly different statutes.  They are both integral pieces of sound anti-money laundering (AML) programs at bank and non-bank financial institutions, trades and businesses, yet “AML” training tends to focus on the...
November 29, 2017 In the 1920s, laundromats were a novel business. Regular folks (the ones who didn’t have housekeepers for that sort of thing) were enamored with the coin-operated machines that, for the first time, saved them the trouble of doing the wash themselves. The popularity of laundromats grew accordingly. Today,...
September 19, 2016 NICE Actimize, a NICE (NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, is launching a new anti-money laundering webinar series on September 29 titled, “The Three Keys to Beneficial Ownership” which will...