This Event has Passed
Tuesday, November 12, 2019
10:00 AM - 11:00 AM
10:00 AM - 11:00 AM See all dates and Times
http://www.traininng.com/webinar/aml-high-risk-transactions---identify,-manage,-resolve--201102live?upcomingevents-Nov-Seo-2019
Overview This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result.
Why should you Attend
AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS.
Why should you Attend
AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS.
