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X-WR-CALDESC:Events for Loughnane Associates LLC
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DTSTART;TZID=UTC:20221010T160000
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SUMMARY:Anti-Money Laundering Strategies and Techniques
DESCRIPTION:Money laundering is an international concern with impacts beyond financial crime. Successful money laundering supports criminal endeavors such as human trafficking and terrorist organizations. While government organizations work to catch the criminals behind these acts\, private and financial institutions serve as a first line of defense. \n\n\n\nIt is vital for your organization to have an effective anti-money laundering program. A successful AML program spots signs of financial crime and protects your organization from liability. But how do you establish an AML program? How do you ensure your organization meets regulatory standards? \n\n\n\nOur workshop\, led by Robert Bacon and Sandra Delgado Rodriguez\, will answer these questions for you. Join us for an informative training event that will teach you the key concepts necessary to understand money laundering processes and how to protect yourself and your people.
URL:https://loughnaneassociates.com/event/anti-money-laundering-strategies-and-techniques/
LOCATION:Sortis Hotel\, C. 56 Oeste Y 57\, Panamá\, Panama\, Panama City\, Panama
CATEGORIES:In Person,Open Registration
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DTSTART;VALUE=DATE:20211201
DTEND;VALUE=DATE:20211203
DTSTAMP:20260429T011748
CREATED:20211013T214110Z
LAST-MODIFIED:20211013T214110Z
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SUMMARY:Money Laundering Investigations
DESCRIPTION:Charleston\, SC
URL:https://loughnaneassociates.com/event/money-laundering-investigations/
CATEGORIES:In Person
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