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