New York, NY, September 11, 2013 --(PR.com
)-- Safe Banking Systems, LLC teams up with The Knowledge Group for KC’s upcoming webcast entitled, “Exploring Effective Anti-Money Laundering Programs.” This two-hour event will be held on Wednesday, September 18, 2013 from 12:00 PM - 2:00 PM ET.
For further details about this event, please visit:
About Safe Banking Systems, LLC
For over a decade, Safe Banking Systems (SBS), headquartered in Mineola, New York has been thinking ahead of the risks to combat financial crime and find the "bad guys."
SBS' AML and compliance solutions provide financial and other institutions with a holistic framework for managing risk. With a proven methodology for entity resolution and its unique SAFE Advanced Solutions®, SBS brings actionable intelligence to clients worldwide. For more information visit www.safe-banking.com.
KC Event Synopsis
In this two-hour Live webcast, a panel of AML experts and thought leaders organized by The Knowledge Group will offer substantive discussion on how to set up and execute effective anti-money laundering programs to ensure compliance with BSA/AML laws and defend yourself against sophisticated financial criminals.
Significant topics to be covered:
- AML Guidelines from USA PATRIOT Act, Bank Secrecy Act and Suspicious Activity Reports (SARs)
- Review and Latest Trends on Regulatory Enforcement Actions
- Checklist for Money Laundering Risk Assessment
- Key Steps for Developing/Improving Your AML Program
- Practical Tips to Monitor and Audit Your AML Compliance Program
- Other Regulatory Updates and more!
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. For further details, please visit: www.knowledgecongress.org.