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The Three R's of Suspicious Transactions: Recognize, Review & Report. Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions
Workshop in-person 4th to 5th February 2014 Regina, Saskatchewan, Canada Website: http://www.camli.org/events/seminar_020414.php Contact person: Jennifer Wilson This 1.5 day workshop is designed to respond to the on-going challenges facing reporting entities, particularly the AML compliance officers tasked with the identification and reporting of suspicious transactions Organized by: Canadian Anti-Money Laundering Institute Check the event website for more details. View all events from this organizer.
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