MBA Education Webinar July 12: Latest on Anti-Money Laundering Regulations and Impact of Economic Sanctions
MBA Education presents a webinar, Latest on AML Regulations and Impact of Economic Sanctions, on Tuesday, July 12 from 3:00-4:00 p.m. ET.
Anti-Money Laundering trends and risks are constantly evolving. As businesses use new technology and practices to stay ahead of criminals and thwart any anti-money laundering efforts, these same bad actors are constantly evolving in their use of technology and tactics to try to stay one step ahead. As companies who have a responsibility to prevent money laundering from happening, lenders need to ensure staff are fully trained, technology is in place, and policies and procedures are developed and refined to ensure sanction compliance requirements are met.
Join MBA Education and industry experts for an in-depth look at current trends in AML. In addition to identifying red flags and suspicious activity to prevent money laundering, our experts will provide an overview of recent economic sanctions and how these sanctions may arise in real estate transactions.
For more information and to register, click here.