2019 - BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both

Truly define the terms and crimes of Money Laundering and Terrorist Financing
Explain how other financial crimes can be part of the ML or TF scheme
Identifying typologies and concepts of each crime
Defining a Proactive Compliance Department for;
Data analysis
Resource development and training
Monitoring systems and parameters
Identifying the attempted or committed crime
Reporting
Becoming proactive and not reactive
Government resources to contact
Life cycles of Money Laundering and Terrorist Financing crimes
Banking case studies of current ML & TF approach and their pitfalls