by Maryam Liaqat | Mar 16, 2018 | Upcoming Webinar
Upcoming Webinar Date: Wednesday, March 28, 2018 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) The BSA/AML Risk Assessment is one of the main tools used to evaluate the strength of an institution’s compliance controls. It assesses...
by Maryam Liaqat | Jul 21, 2017 | Upcoming Webinar
Upcoming Webinar Date: Thursday, September 28, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Counterfeit goods are an emerging risk not just to the general population but also to financial institutions that may miss...
by Maryam Liaqat | Jul 1, 2017 | Upcoming Webinar
Upcoming Webinar Date: Thursday, October 05, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Today’s regulatory environment is the driving force behind many financial institutions implementing risk management and...
by Maryam Liaqat | Jun 30, 2017 | Speaker Faculty
Moyara Ruehsen Certified anti-money laundering specialist Award-winning instructor Professor Ruehsen is an award-winning instructor, who has given guest lectures throughout the U.S. and overseas. She received three graduate degrees from Johns Hopkins University (MHS,...
by Maryam Liaqat | Jun 29, 2017 | Upcoming Webinar
Upcoming Webinar Date: Thursday, August 31, 2017 Time: 12:00 PM – 1:15 PM EST | 5:00 PM – 6:15 PM GMT Register Online ($159) Do you think your sanctions screening software has you covered? Think again. Proliferators such as North Korea continue...
