As the global economy grows ever more interconnected, and the volume of cross-border transactions soars, as does the opportunities for launderers and terrorists to exploit the financial system. How can you protect your institution from these threats and respond to government demands for greater information-sharing between jurisdictions? What’s the best way to ensure that data on wire transfer originators is meaningful and accurate? In this session, experts will describe best practices for handling cross-border transactions. You’ll learn how to comply with the travel rule, find out what the implications may be of U-turn transactions – and gain practical know-how to enable you to keep your institution safe and secure.

When you register for this web seminar, someone from our member services team will contact you via email a few days before the seminar with log-in instructions.

Cancellations
If you are unable to attend, cancellations must be made in writing, by email, letter or fax, three (3) business days prior to the web seminar in order to receive a full refund. Later cancellations will be charged in full and issued a credit toward future programs.

No Shows
If the registrant does not log on to the web seminar and does not designate a substitute attendee prior to the event, the registrant will be responsible for the full registration fee.

Substitutions
Substitutions may be made at any time prior to the beginning of the event.

ACAMS Cancellations / Rescheduling
In the event that ACAMS should cancel a web seminar, all paid registrants of that web seminar will receive a full refund. ACAMS reserves the right to cancel or reschedule a web seminar at any time. Registrants will have the opportunity to attend the rescheduled web seminar or a new web seminar, or request a full refund.

Money-Back Guarantee
If you are dissatisfied with our web seminars, please notify us within 5 business days of the seminar to receive a full refund of your entire payment.