Managing an Effective AML Compliance Program Seminar has been added to ComplianceOnline.com s offering.
SAN JOSE, CA, UNITED STATES, July 13, 2021 /EINPresswire.com/ ComplianceOnline, the world’s leading provider of training for regulated companies, is holding a 2-day virtual seminar entitled ‘Managing an Effective AML Compliance Program.’ The seminar will be held on August 23-24, 2021, and will be presented by Justin Muscolino, Head of North America Compliance Training, GRC Solutions Pty Ltd.
The seminar will help companies to ensure that their financial transactions are resilient to money laundering, and build strong internal controls programs that focus on mitigating the most serious AML/Fraud risks. Attendees will learn how to recognize red flags that exist in all financial transaction business processes and discover unusual or suspicious activity.