COMPLIMENTARY WEB SEMINAR - 9TH JUNE 2009

EVENTS

9 June 2009 - 9 June 2009

Complimentary Web Seminar - Time: 17:00 - 18:00 GMT (12:00-13:00 ET): Subject: : The Balancing Act: Learn to Limit False Positives while Screening for High-Risk Customers.

Co-Sponsored by: Association of Certified Anti-Money Laundering Specialists (ACAMS), FinScan and World-Check.

Featured Speakers:-

Murray Dickman - Chief Operating Officer of FinScan
John Diwishek - Head of Technical Support for World-Check

How to develop an approach that keeps the bad guys out while minimizing the number of "hits" you must review.
How can you refine your system to limit false positives while making sure you don't miss any "bad guys."
How can you see the "hits" that you should want to see.

You can register for this complimentary seminar by clicking on the ACAMS logo.

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

FCPA Compliance Overview

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