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)...
May 9 2018 Che Sidanius of Thomson Reuters discusses the company's new coalition with Europol and the World Economic Forum to fight financial crime.
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
The use of prepaid access cards as a conduit for money laundering and terrorist financing continues to receive intensive attention from law enforcement and regulators.  In response to this, FinCEN enacted rules (January 29,2012)  to amend the Bank Secrecy Act that specifically applies to prepaid access (formerly referred to...