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2021 - AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements
Topics/Call fo Papers
Requirements of the Bank Secrecy Act (and related areas of the USA PATRIOT Act)
Customer Due Diligence (CDD) in depth , as it is the newest regs.
Know Your Customer (KYC) requirements
Currency Transaction Reports (CTRs) requirements
Suspicious Activity Reports (SARs) requirements
New Customer Due Diligence requirements
Steps are specifically required by the regulations
Analytic engines
Current issues and problems
AML and Fraud overlaps
Adaptation by perpetrators
False Positive Problem
Money Laundering Strategies and Techniques
Customer Due Diligence (CDD) in depth , as it is the newest regs.
Know Your Customer (KYC) requirements
Currency Transaction Reports (CTRs) requirements
Suspicious Activity Reports (SARs) requirements
New Customer Due Diligence requirements
Steps are specifically required by the regulations
Analytic engines
Current issues and problems
AML and Fraud overlaps
Adaptation by perpetrators
False Positive Problem
Money Laundering Strategies and Techniques
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Last modified: 2021-09-26 20:18:43