Anti-Money Laundering and Bank Secrecy Act Compliance Seminar
. Please Note --> This is a Past Event!! .

Date: 3/9/2017
Time: 8:30 AM TO 4:00 PM

The Conference Center at Maritime Institute
692 Maritime Boulevard
Academic Building 4
Linthicum Heights, MD 21090


Phone:
410-269-5977


Event Description:

A full-day seminar explaining the latest regulatory changes…and how to effectively bring your program up-to-speed.

Topics

  • “Beneficial Ownership” and “Customer/Member Due Diligence”
  • Money Services Businesses (MSB), Third-Party Payment Processors (TPPP), Marijuana Related Enterprises (MRE), “De-Risking”/Client “reevaluation”, and Other “High-Risk” Clients
  • E-Mail Compromise Fraud Schemes
  • Human Smuggling and Human Trafficking Guidance
  • Suspicious Activity Reporting – Latest Trends and Rulings
  • Examination Procedures – Latest Updates
  • OFAC Compliance
  • Money Laundering

For more information and to register, please see the program brochure.


Directions:



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For general inquiries email us at:  cgentilcore@mdbankers.com
 


           


 
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