Identifying, Reporting and Monitoring Suspicious Activity (SAR)
- 1. Identifying, Reporting and Monitoring Suspicious Activity (SAR) www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
- 2. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Instructor Profile: Armen K. Khachadourian • Armen Khachadourian is the founder and president of Digital Payments Inc, a consulting firm providing advisory services in the areas of merchant processing, ISO/MSP formation, development of best practices, BSA/AML guidelines, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products including decoupled debit. As a trusted partner with vision to understand his client's future business he has helped design and evaluate new products and services in today's changing marketplace.
- 3. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Description: This webinar will discuss Suspicious Activities Reporting and examine Red Flags that pose present and future challenges for regulated businesses. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering. It would be prudent to ensure having an effective AML compliance program which is tailor- made for the key risk factors within an organization.
- 4. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Objectives of the Presentation: • Expectations in BSA/AML programs • How to implement an effective program • Best practices of an AML program • Understand the key updates to regulations regarding beneficial owners • Reporting guidelines • Ongoing monitoring and training programs • Examples of high risk profiles
- 5. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Areas Covered: • BSA/AML compliance management • Sanctions Screening / PEP Screening • Knowing Your Customer (KYC) • Proper identification of your clients and vendors • How digitization has changed movement of money • AML compliance and digital currencies • Monitoring, investigating and reporting suspicious transactions • Adapting to regulatory changes and expectations
- 6. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Who can Benefit: • Prepaid service providers • Payment service providers • Pay Day lenders • Money Service Providers • Brokerage houses • Investment bankers • Compliance Managers and Officers • Risk Managers and Officers • Controllers
- 7. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com Track this Link: Identifying, Reporting and Monitoring Suspicious Activity (SAR) www.onlinecompliancepanel.com