Seminar Description

“Follow the money” with retired New York State Police Money Laundering Investigator, Kevin Sullivan, CAMS, as your guide. Get an aerial view of how the interlocking processes, regulations, policies, and procedures of financial institutions, businesses, government agencies, law enforcement, regulators, etc work in tandem to impact and influence money laundering and money laundering investigations. This big picture view offers insight into the importance of your organization’s AML policies and procedures and provides clarity on how that reduces risk to your organization and the global economy. We’ll begin with an in depth look at a risk based approach to AML. We’ll highlight key regulations of the Patriot Act along with International Benchmarks. On the flip side we’ll identify advanced money laundering techniques AML professionals must learn to identify. We’ll provide tips on building a culture of compliance within your organization in order to reduce risk. We’ll promote that culture of compliance through application of best practice guidelines of procedures such as due diligence, transaction monitoring, and reporting. We’ll emphasize the impact and influence AML programs have on internal and external investigative units and discuss the tools and techniques of those units. We’ll finish with how AML information is accessed and utilized by law enforcement to work in tandem with institutions in the prevention of financial crimes and terrorist activity. Attendees receive AML training Certificates of Completion.

Objective

The Anti-Money Laundering (AML) Training Academy courses provide specialized AML training to all industries, agencies, and governments who are the front line gatekeepers of our global economy. Our courses deliver the annual training requirements of the Bank Secrecy Act through targeted training from a 30 year AML veteran covering AML regulations and best practice policies and procedures.

Who Should Attend:

Institutions or individuals wanting to enhance the performance of their AML programs
Institutions or individuals seeking to improve their AML knowledge and the application of AML policies and procedures
AML professionals requiring mandated training
Individuals wanting to transition into an AML profession
Individuals seeking certification credits.

Delivery Method: Group Live Online

Prerequisites: Essential understanding of AML and prior AML training are recommended. “From Capone to Compliance – Essential AML Training” seminars fulfill this recommendation. Register for recommended prerequisites for recommended prerequisites at AMLtrainer.com/events, phone 855-265-7700, or email info@amltrainer.com

Advanced Preparation: None

Refunds and Cancellations: Due to limited seating please submit cancellation requests at least 3 days before the scheduled class. To be eligible for a refund or full credit toward a future class the cancellation must be received 3 days prior to the event by email at info@amltrainer.com. Cancellations received 3-1 day(s) prior to the event are eligible to receive full credit toward a future class but are not eligible for a refund. All credits must be used within 90 days. All other cancellations or refund requests are not eligible for refunds or credits. All cancellations are subject to a $30 cancellation fee.

In the unlikely event The AML Training Academy must cancel or reschedule a class due to unforeseen circumstances all registered students will receive a full refund or enrollment in an alternate course of equal tuition whichever is the registered student’s preference.