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AML COMPLIANCE AND FINANCIAL CRIME SURVEILLANCE SOLUTION EVENT

Burgan Systems > Blog > Management > AML COMPLIANCE AND FINANCIAL CRIME SURVEILLANCE SOLUTION EVENT
  • September 6, 2019
  • admin
  • Management
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ABOUT THE EVENT

Banking, Exchange and Financial institutions play an active role in the war against money laundering. Eliminating money laundering however is an overwhelming task because of the large volume of global financial transactions, constantly evolving government regulations, procedural changes, innovative laundering techniques, and increasing inter linkages of global financial systems. Based on a recent survey more than 60% of financial institutions are affected by Know-Your-Customer (KYC) regulatory changes and have experienced an impact on their compliance operations in a number of areas.

This Event focuses on AML Compliance Solution that caters to the requirements of FIU compliance for any financial institution. The compliance & risk management group at a financial institution must lay a robust foundation to manage anti money laundering and anti-fraud risks.

To Register, click here

WHO SHOULD ATTEND

  • AML Compliance Manager
  • Anti-Money Laundering Compliance Officer
  • Regulatory Specialist
  • Risk Manager
  • Corporate Governance Specialist
  • Information Technology Specialist

To Register, click here

AGENDA

22 MAY, 2017

TIMEACTIVITY
9:30am – 10:00amRegistration & Networking
10:00am – 10:15amWelcome Note and Event Flow Procedures
10:15am – 11:00amIntroduction to Infrasoft Technologies & Discussion on their implementation Use Cases
11:00am – 11:55amAnti Money Laundering Techniques for KYC procedures, Enhanced Due Diligence, On-Boarding, CIP Monitoring/ Screening
11:55am – 12:05pmBreak for Coffee and Snack
12:05pm – 01:00pmTransaction Monitoring, Regulatory/MIS Reporting, Adaptive compliance workflow
01:00pm – 01:45pmIntroduction to the use of advance analytics to combat money laundering and fraud activities
01:45pm -02:00pmClosing Remarks

EVENT LOCATION

Holiday Downtown Hotel Abdulla Al Ahmad St, Sharq, Kuwait
Phone: +965 2247 8858    Email: info@bnisevent.com
  • Previous InfrasoftTech with Burgan National Information Systems Company showcased latest technologies for Anti Money Laundering and Financial Crime Prevention
  • Next Mobile Application Development is the current need of the businesses in Middle East.

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Latest Posts

InfrasoftTech with Burgan National Information Systems Company showcased latest technologies for Anti Money Laundering and Financial Crime Prevention April 6, 2020
AML COMPLIANCE AND FINANCIAL CRIME SURVEILLANCE SOLUTION EVENT September 6, 2019

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