WEBINAR TIME: 11:30AM - 1:30PM PT 12:30PM - 2:30PM MT 1:30PM - 3:30PM CT 2:30PM - 4:30PM ET

Your anti money laundering program must include the human element - your institution's staff.

Frontline personnel are the linchpin of every successful AML program. They are the "eyes and ears" of your organization, the sources for some of your most valuable "intelligence" in the ongoing battle to detect and report suspicious activity.

Training your staff to recognize suspicious activity is a daunting challenge. It's so much more than warning them about structuring! You need to make the training experience real and meaningful for them.

Recognizing Suspicious Activity relates REAL examples of activity that have proven to be related to money laundering, terrorist financing, and other violations of federal laws.

We'll discuss actual scenarios in which suspicious activity reports resulted in active federal investigations.

We'll also discuss incidents of suspicious activity that were not reported, and the consequences suffered by the institutions involved.

These real examples will help your staff: Recognizing Suspicious Activity relates REAL examples of activity that have proven to be related to money laundering, terrorist financing, and other violations of federal laws.

- Recognize activity that warrants further investigation
- Realize the importance of reporting suspect activity for follow up and SAR filing
- The information in this webinar will help make your institution's suspicious activity training:
- Meaningful
- Relevant, and Memorable

Help your staff learn to spot suspicious activity before it's too late!


More information...

Location:	Webinar
Price:	$225 Early Bird - Registration one-week prior to the event
Sponsor:	BOL Learning Connect
Contact:	Carin Eisenhauer carin@bankersonline.com 888-229-8872
copy this event into your personal desktop calendar