Since 2001, financial institutions of all kinds have faced a steep increase in their anti-money laundering/counter-terrorist financing (AML/CTF) duties – along with intense pressure both to control costs and to widen their offerings of new products and services. Your bank’s recent examination findings, AML program size and risk profiles all contribute to identifying how complex your compliance structure is and its ability to synergize its functions. Could your institution benefit from centralizing AML/CTF operations? This seminar will examine what factors your institution should consider when deciding whether to consolidate its fraud and AML efforts to concentrate investigative resources and cut costs – without sacrificing regulatory obligations.

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.