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Every financial institution has an investigations program. Modern AML Compliance only begins with the conducting of the investigations. In this session learn how to:
Proactively develop effective relationships with law enforcement
Create an organizational structure and communication protocol that works for both the bank and the agents
Developing and deploying a crisis management plan that addresses employees, institutional reputation and business profitability while effectively coordinating with law enforcement
Properly adjust and adapt your AML program in response to weaknesses cited during investigations