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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...
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...
The Financial Crimes Enforcement Network (FinCEN) today announced that it will hold an informational webinar on Wednesday, November 9, 2011, from 3:00 to 4:00 p.m. EST that will highlight the new regulatory requirements of the Prepaid Access Final Rule, its intent and purpose, and the regulatory expectations. On July 29,...
Anti-Money Laundering and Bank Secrecy Act - Readiness Assessment-A Roadmap to compliance. A presentation that provides insight and discussion to assist compliance professionals to access the state of their current Anti-Money Laundering and Independent Testing program. Since the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 –...
David Choi of the Financial Services Office of Ernst & Young LLP will lead an interactive demonstration, using the TIBCO Spotfire analytics platform, to highlight key metrics and analytics that financial institutions can use to improve the effectiveness of their AML transaction monitoring systems and processes. Specific areas of discussion will include analytics and metrics...