The Three R's of Suspicious Transactions: Recognize, Review & Report. Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions

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The Three R's of Suspicious Transactions: Recognize, Review & Report. Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions

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International Conference

aml anti-money laundering camli compliance fintrac money laundering moneylaundering suspicious transactions

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The Three R's of Suspicious Transactions: Recognize, Review & Report. Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions

Starts: 04.02.2014 00:00

Ends: 05.02.2014 00:00

Location:

Regina
Canada

Promoter

Name	Canadian Anti-Money Laundering Institute
Website	www.camli.org

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Contact Person : Jennifer Wilson; Last Date for the submission of abstract : Not Available ; Description : This 1.5 day workshop is designed to respond to the on-going challenges facing reporting entities, particularly the AML compliance officers tasked with the identification and reporting of suspicious transactions

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The Three R's of Suspicious Transactions: Recognize, Review & Report. Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions

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