Red Flag Monitoring and AML Investigations

July 10, 2012

Red Flag Monitoring and AML Investigations.

Faculty:
Sarah Green - FINRA
Richard Kinville - Prudential Financial
Salvatore LaScala - Navigant Consulting

July 10, 2012, CEFLI held another webinar as part of its ongoing Educational Webinar Series with a comprehensive discussion on  “red flag” monitoring programs and tactically using this to add to the effectiveness of their AML Investigations.

 

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