The Anti-Money Laundering Illustrated Webinar Series Part 3: Know Your Customer
Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.
Join OCEG and a panel of experts for the third of four in-depth webinars on the challenges of developing an effective anti-money laundering program.
This session addresses the challenges, techniques and benefits of a well designed customer due diligence and monitoring program to prevent or identify money laundering.
Join our speakers, Rob Mara of Ernst & Young, and Andrew Yuille of Thomson Reuters as we explore these issues in a roundtable discussion.
Learning Objectives:
- Know what is required for an effective customer risk assessment program
- Understand the challenges in following customer activity beyond direct transactions
- Identify key types of transactions or activity that triggers suspicion of money laundering
- Learn how to use technology to support a strong KYC program
Featured in: Compliance , Anti-Money Laundering , Risk , Anti-Money Laundering (AML) Series
