Effective Processes for Suspicious Activity Monitoring and Investigations

Accreditation Wreath Icon AL
SKU: FIN4900
All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

This fascinating and timely CLE course provides guidance on suspicious activity monitoring and investigations in anti-money laundering. Panelists will provide a firm understanding of the AML regulations and program requirements, best practices for identifying and reporting suspicious activity, evaluate firm procedures and stay updated on AML regulations expectations.
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