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Webinar: Managing AML Risks in Trade Compliance Management: A Focus on The Americas

13 October 2016 @ 11:00 am - 12:00 pm

Henry Balani, Head of Strategic Affairs at Accuity will be presenting a webinar sponsored by the Florida International Bankers Association on “Managing AML Risks in Trade Compliance Management: A Focus on The Americas” on October 13th 2016 at 11:00 AM ET.

Register for this webinar which will cover:

  • Review of recent regulatory action: Where are the deficiencies and how are banks mitigating the risk of money laundering and terrorist financing in their trade finance business?
  • Overcoming key challenges and best practices to help improve your Trade Compliance screening processes including Dual Use Goods screening

 

Details

Date:
13 October 2016
Time:
11:00 am - 12:00 pm

Venue

Online

Organizer

Florida International Bankers Association
Website:
https://fiba.net/