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Anti-Money Laundering Part 3 Slide Deck

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Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.

Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.

This session addresses the challenges, techniques and benefits of a well designed customer due diligence and monitoring program to prevent or identify money laundering.

Join our speakers, Rob Mara of Ernst & Young, and Andrew Yuille of Thomson Reuters as we explore these issues in a roundtable discussion.

Learning Objectives:

Know what is required for an effective customer risk assessment program
Understand the challenges in following customer activity beyond direct transactions
Identify key types of transactions or activity that triggers suspicion of money laundering
Learn how to use technology to support a strong KYC program

Featured in: Compliance , Anti-Money Laundering , Risk Management , Anti-Money Laundering (AML) Series

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