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Technical Anti-Money Laundering Seminar 2019

Details

Hosted by NEM Leadership Consultants

TOPICS:

Attendees will hear from industry experts, inter alia on the following topics:

  • Risk Assessment
  • Update on FATCA Readiness
  • Block Chain Technology
  • Crypto Currency – AML Issues
  • Fintech
  • Cybersecurity
  • The Hitech Compliance Officer

TYPE OF ATTENDEES:

Persons holdings senior positions including:
  • Managers
  • Secretary/ Treasurer
  • Supervisors
  • Directors/ CEOs/ Presidents
  • Executives/ Vice Presidents
  • Compliance Officers 
  • Alternate Compliance Officers
  • Risk Officers
  • Administrative Personnel
  • Accountants
  • Attorneys at Law
  • IT Personnel
  • Auditors /Analyst
  • Committee Member
  • Human Resource Personnel
  • Regulators

Persons responsible For:
  • Policy Making
  • Managing organisations
  • Compliance Enforcement
  • Risk Management and Administrators
  • AML Training and coordination
  • Reporting and SAR/STR filing
  • Law Enforcement
  • AML Risk Management
  • Customer Due Diligence
  • Transaction Monitoring
  • AML Audits
  • Regulatory Oversight
  • IT Security

Key personnel in the following sectors:

  • Credit Unions
  • Banking
  • Insurance
  • Brokers
  • Investment
  • Development Banks
  • Trust & Mortgage Companies
  • Motor Companies
  • Securities
  • National Lotteries
  • Attorney at Law
  • Real Estate
  • Accountants
  • Regulators
  • Law Enforcement

The Promulgation of FinTech and the vastly growing digital money possess major compliance challenges for FIs and LBs to manage compliance risk.

TECH AML Seminar events are usually oversubscribed. For more information and to book your seat go to www.nemlctt.com or call (868) 222-8928

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