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)...
Anti-Money Laundering (AML) Suspicious Activity Alert Optimization View more PowerPoint from Ken Bryant
A web-based seminar (webinar) introducing businesses to the Money Laundering Regulations 2007 is now available. This webinar is approximately 20 minutes long and tells you about: 'money laundering' and terrorism why the Money Laundering Regulations are so important which businesses must register with HMRC under the Money Laundering Regulations how to register and continue...
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.
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...
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 –...