COURSECA$244
A Comprehensive Guide on Anti-Money Laundering
A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues
2 hours 4.2(31 ratings)
-55%
CA$111
AUTHOR(S)
Rosie Davitt and Beth Berenbaum
Rosie Davitt, Director of North America and EMEA, Arctic Intelligence, Beth Berenbaum, CFCS, CAMS, Director, Risk Assessment Officer, Industrial and Commercial Bank of China
About this course
Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from recent enforcement actions, businesses and organizations are urged to better assess their existing practices and ensure that these are compliant with the current enforcement priorities.
One of the keys to strengthening a company’s AML compliance is to have a wider vision of its risk areas. Looking at the various ways to accomplish this might be to employ an automated risk assessment solution.
Listen as financial crime risks assessment expert Rosie Davitt (Arctic Intelligence) and Beth Berenbaum (ICBC – NYB). They will offer helpful tips in identifying the best risk assessment solution to boost one’s AML compliance programs, including software solutions.
Field of Study: Business Law
This course includes:
2 hours on-demand video
Intermediate level
No preparation required
Published At Mar 16, 2022
Certificate of completion
No prerequisites
1 year access
Updated At Jul 30, 2022