Does your company have a proper Anti-Money Laundering Compliance program established and fully operational? If not, you could be subject to fines, civil and criminal penalties, and forfeiture of funds, along with reputational damage.
In this webinar, you will learn:
The basics of how money laundering is accomplished
How to protect against money laundering
The applicable laws, and how those laws apply
Topics included in the discussion will be the OFAC list and screening, Know Your Customer, red flags, and acceptable forms of payment. Don’t miss this important webinar topic in effort to protect your company from financial risk and liability.
In partnership with Federation of Credit – a leading education institution for the credit professional, Credit2B is pleased to introduce you to the regulations and processes associated with doing business with high risk institutions, including those on government watch lists.