News Feed »

CFPB: Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions  |  Bank of America: Bank of America Declares Dividend on Series L and Series Y Preferred Stock  |  National Mortgage News: Republic First Enters Mortgage Lending with Acquisition  |  CU Times: Five Summer 2016 Security Threats  |  National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  National Mortgage News: Freddie Mac Obtains Another Three Reinsurance Policies  |  CU Times: Fraud and Ageism: Readers Debate  |  Credit Union National Association: Outdoor learning a part of SE CUNA Mgmt. School  |  

Anti-Money Laundering - Business Requirements, Industry Status and Issues (MLCA30M)

  Pre Recorded Webinar
  60 minutes
Multiple Participants?
Call 1-800-223-8720
for a group pricing

Strategies and Techniques to Enhance Your Anti-Money Laundering Program

It’s extremely important to have an effective and compliant anti-money laundering program in your financial institution.

Register for this 60 minute audio session with Jim George to get a summary of the AML regulatory requirements and approaches to meet these requirements, with emphasis on detection technology and techniques.  Jim will discuss banks’ experience with current issues like centralized Financial Investigative Units, excessive false-positive alerts, and evolving perpetrator behavior. Plus, he’ll also discuss the current issues and trends in AML

Some key points that will be covered in the session

Who should attend?

Anyone at a financial institution with responsibilities for AML compliance, prevention, detection, investigation or systems.

Order Form
*Single User Price. For multiple users please call 1-800-223-8720
You can also order through

Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management.  He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting be... More info

Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.

We Also Recommend