Webinar and Presentations

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

If this is not the right context, please do let me know.
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...
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...
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...
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.