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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. The purpose of this webinar is to provide information and guidance regarding the new FinCEN SAR. This webinar will help you understand that the role and responsibility of an efficient well rounded AML program is to effectively monitor, investigate and report suspicious activities. You will also learn to recognize red flags early on and understand the key
patterns of suspicious behaviors and take preemptive actions.
Key Learning Objectives
- The key pillars of an AML regulations
- How to implement an effective program
- How to recognize suspicious activities
- Enhanced level of due diligence
- Financial action task force and their role
- New faces of AML fraud
- SAR preparation and reporting guidelines
- Ongoing monitoring and training programs
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Armen K. Khachadourian
President, Digital Payments Inc.
Mr. 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.
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