0      0


Designing and Managing Multi-Jurisdictional AML/CTF Program


Apr 11, 2016 2:55pm ‐ Apr 11, 2016 4:10pm



Credits: None available.

Description

• Developing a database to foster informed and effective management of local jurisdictional compliance obligations
• Fostering an enterprise-wide culture of compliance that encompasses standardized CDD and internal data sharing policies
• Identifying conflicting cross-jurisdictional compliance mandates to formulate effective policy solutions

Credits

Credits: None available.

You must be logged in and own this session in order to post comments.