This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

AML & Fraud Services Recorded Briefings Suite PLUS

22 Recorded Briefings • 29.75 CAFP Credits • Save 39%

ABA and AML Services International have joined forces to bring you an incredible lineup of recordings in this suite of recorded briefings. Receive 12 recorded briefings offered in 2018, PLUS recordings of 10 of the highest-rated AML/fraud briefings from 2017. 

Save 39% when you buy this suite! Earn substantial savings over purchasing individual recorded briefings. Act now and plan your budget by reserving training dollars.

Are you a Certified AML and Fraud Professional (CAFP) and need credits? Earn 29.75 CAFP credits by listening at your convenience to these 22 informative recordings.

Briefings Included

2017 Recordings available now:

  • Managing Emerging AML Risk in the Age of Digital Disruption
  • Effective Management of Sanctions Programs in 2017
  • Account Takeover Fraud – The Ever Present Threat
  • The Looming Cyber Threat to Financial Institutions
  • Card Fraud – It is a Jungle Out There
  • Banking High Risk Customers: Practical Considerations for Enhanced Due Diligence*
  • Handling Electronically Stored Information in a Fraud Investigation*
  • Practicalities and Risks of Using OFAC Licenses, and How to Expedite Them*
  • Counterfeit Goods: Money Laundering in Plain Sight*
  • The Role and Authorities of U.S. Department of State in Sanctioning Terrorists*

2018 Topics to include:

  • Bank Secrecy Act Essentials: Focus on Suspicious Activity Reporting* – January 2018
  • Anti-Bribery and Corruption: A Guide for Compliance Officers* – February 2018
  • Sanctions Essentials: Connecting the Dots Between Sanctions and AML* – February 2018
  • Money Laundering through Real Estate: Tips on Identifying and Investigating Cases* – March 2018
  • AML Partnership Strategies among the Three Lines of Defense – March 2018
  • Testing a BSA/AML Risk Assessment* – April 2018
  • BSA/AML Due Diligence Expectations during a Merger & Acquisition–Steps for a Smooth Transition April 2018
  • KRIs and Other Metrics for Senior Management and the Board   May 2018
  • Embedding AML Compliance in Day-to-Day Business Operations* – May 2018
  • The Ultimate CDD Challenge: Finding the Beneficial Owner* – July 2018
  • AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change   July 2018
  • Preparing for a Regulatory Examination of Your Financial Institution's OFAC Program*   July 2018

View Briefing Descriptions (PDF)

*This recording is provided by AML Services International

Audience

  • BSA/AML Officers and Managers
  • Compliance Officers and Managers
  • Fraud Officers and Managers
  • Operational Risk Management Officers
  • Operations Managers
  • Risk Management Officers
  • Risk Managers
  • Financial Enforcement Professionals
  • Bank Counsel
  • Auditors
  • CAFPs, CRCMs

Credits

ABA Professional Certifications has approved this suite of 22 recordings for 30.25 CAFP continuing education credits.


​Program Questions? Please contact Linda Shepard / Cari Hearn.

 

 Purchase

 

You will receive email notification as each recorded Briefing becomes available.

This suite will be accessible until December 31, 2019.

 

 Related Briefings

 
 

 About ABA Briefings