US Anti-Money Laundering Practices - Enterprise Risk Assessment & Independent Testing and Review

2019/07/04

2019 VIGOR Compliance Training  

US Anti-Money Laundering Practices - Enterprise Risk Assessment & Independent Testing and Review

A New TABF Compliance/AML Cross-Border Professional Exchange

with PROMINENT GLOBAL FINANCIAL EXPERTS Case studies and instruction on:

 The latest regulatory trends around the world

 Using a Risk-based Approach (RBA) to translate regulatory requirements into practical business strategies and process

 Seamlessly integrating business development, compliance,

and risk management structures to improve risk

measurement & response and build forward-looking systems


Below link is more information for your referenece

http://www.tabf.org.tw/BECommon/Doc/MessageEdit/45968.pdf