Time: January 17, 2019 from 1pm to 4pm
Location: 26468 E Walker Dr, Aurora, Colorado 80016
Street: 26468 E Walker Dr, Aurora, Colorado 80016
Website or Map: http://bit.ly/2QAY1pb
Event Type: online
Organized By: Training Doyens
Latest Activity: Dec 17, 2018
This is a lengthy course in AML (Anti-Money Laundering) starting with The Bank Secrecy Act requirements and going into each of the basic requirements as well as the newest requirements of customer due diligence (CDD). We will cover things which are high-risk of AML and require additional actions due to that.
The topic will be covered in considerable breadth and depth. We will start with an overview of the Bank Secrecy act and USA Patriot Actrequirements. This includes cash transaction reporting, suspicious activity reporting, Know Your Customer requirements and the new Customer Due Diligence requirements.
WHY SHOULD YOU ATTEND
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so banks cannot combat the money laundering with yesterday’s methods.
WHO WILL BENEFIT
Training Doyens presents Christmas and New Year bonanza! Use Promo Code XMASNY19 and get flat 20% discount on all purchases till January 5th, 2019.
To Register (or) for more details please click on this below link:
Toll Free: +1-888-300-8494