Enhance your understanding of the basics of an effective AML program. Gain confidence as we explore the essentials of detecting and reporting money laundering, including effective controls and prevention. Our panelists will delve into key considerations in creating and managing a risk-based program and discuss the emerging importance of cybersecurity as a consideration in an AML program.
• Become acquainted with the fundamentals of money laundering and anti-money laundering programs
• Understand which regulatory regimes, rules, and reporting requirements apply to your Firm
• Explore how regulators view the intersection between fraud surveillance and AML
• Consider the importance of cybersecurity in your AML program