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    Get it Right: AML/CFT Compliance Reporting

    OVERVIEW

    Towards combating financial crime, banks, credit unions, and other financial institutions are required by financial industry regulators to have in place an effective AML/CFT program and regularly provide compliance reports (currency and suspicious transactions) This hour-long webinar aims to provide insight on regulatory reporting requirements, titbits on best practice, and a demonstration of our AML/CFT flagship compliance reporting solution. A robust solution that can be of use in meeting regulatory compliance reporting.
    Webinar value
    Each delegate will gain valuable insight on how to deliver superior Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) reporting. We aim to cover the how, why, what, when, and where; especially in relation to achieving effective and efficient AML/CFT compliance reporting. The webinar is useful to AML/CFT professionals, and Information technology managers with responsibilities that include: 1. Evaluating and identifying cost-effective enterprise AML/CFT reporting solutions 2. Ensuring their enterprise remain compliant in line with AML/CFT regulations 3. Investigating cost-effective solutions 4. Learn about AML/CFT regulations

    Date

    Aug 26 2021

    Time

    ET
    6:00 am - 7:00 am

    Cost

    Free
    TriVersa Solutions Limited

    Organizer

    TriVersa Solutions Limited
    Phone
    +442 (0) 3195 3860
    Email
    [email protected]
    Website
    https://thetriversa.com/
    Register

    Speakers