Events

  • Know Your Customer
    February, 2017
    Practitioner call

    We'll discuss how the Panama Papers leak has impacted financial institutions' approach to CIP, CDD and EDD.

    Coming soon
  • Governance and Oversight
    March, 2017
    Practitioner call

    We'll discuss best practices and common challenges of setting up a robust AML Governance framework and share lessons learned from recent enforcement actions in the industry.

     

    Coming soon
  • AML Transaction Monitoring Program
    April, 2017
    Practitioner call

    We'll share best practices and common challenges of implementing an effective TM program, especially in light of the recent NY DFS §504 Transaction Monitoring and Filtering Program Requirements.

     

    Coming soon
  • Sanctions/OFAC Screening Program
    May, 2017
    Practitioner call

    We'll discuss how financial institutions are reacting to the recent NY DFS §504 Transaction Monitoring and Filtering Program Requirements, especially as it pertains to the Sanctions Screening program.

     

    Coming soon
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