Invalid quantity. Please enter a quantity of 1 or more.
The quantity you chose exceeds the quantity available.
Please enter your name.
Please enter an email address.
Please enter a valid email address.
Please enter your message or comments.
Please enter the code as shown on the image.
Please select the date you would like to attend.
Please enter an email address.
Please enter a valid email address in the To: field.
Please enter a subject for your message.
Please enter a message.
You can only send this invitations to 10 email addresses at a time.
$$$$ is not a properly formatted color. Please use the format #RRGGBB for all colors.
Please limit your message to $$$$ characters. There are currently ££££.
$$$$ is not a valid email address.
Please enter a promotional code.
N/A
Sold Out
You have exceeded the time limit and your reservation has been released.
The purpose of this time limit is to ensure that registration is available to as many people as possible. We apologize for the inconvenience.
This is option is not available anymore. Please choose a different option.
Please read and accept the waiver.
All fields marked with * are required.
Please double check your email address. The email address format does not appear valid.
$$$$ requires a number between ££££ and §§§§
US Zipcodes need to be 5 digits.
Please double check your website URL.
All fields marked with * are required.
Your credit card expiration date is in the past.
Your credit card CSC needs to be 4 digits.
Please confirm your order:
$$$$
You have selected to Pay by Check.
Click OK to confirm your order.
Please confirm your order:
$$$$
You have selected to Pay at the Door.
Click OK to confirm your order.
Please confirm your order:
$$$$
You have selected to Pay upon Receiving an Invoice.
Click OK to confirm your order.
Your credit card CSC needs to be 3 digits.
Your billing zip code needs to be 5 digits.
There was a problem saving your address.
There was a problem saving your credit card info.
There was a problem saving your personal information.
Please select the date you would like to attend.
McAfee Secure sites help keep you safe from identity theft, credit card fraud, spyware, spam, viruses and online scams.
Copying Prohibited by Law - McAfee Secure is a Trademark of McAfee, Inc.
Unknown card type.
No card number provided.
Credit card number is in invalid format.
Wrong card type or credit card number is invalid.
Credit card number has an inappropriate number of digits.
Please enter numbers here.
Please enter an integer value.
Numbers must be less or equal to $$$$
All the required fields have not been filled out. Click OK to proceed without all the required information, or click Cancel to finish entering the missing data.
Sorry, invalid event registration form.
Sorry, invalid event or database error.
Sorry, quantity must be a positive integer.
Sorry, you did not select a valid ticket.
Sorry, invalid event organizer email address.
Your order was canceled.
Thank You. Your order has been successfully completed. Your name and email address have been added to the list of event attendees.
Sorry, that option is sold out.
Sorry, that option is no longer available.
Sorry, there are only tickets of that type still available.
Sorry, you entered an invalid quantity. Please enter a quantity of 1 or more next to the type or types of tickets you would like to purchase.
Sorry, you did not select any tickets to purchase. Please enter a quantity of 1 or more next to the type or types of tickets you would like to purchase.
Sorry, there are no tickets left for this event.
The tickets, ticket quantity or date and time you've requested are no longer available, due to previous sales. Please choose a different date, time or number of tickets and place your order again.
Sorry, one or more of the tickets you requested are no longer available for purchase.
Sorry, you need to select the date you want to attend.
Sorry, the promotional code you entered is not valid yet.
Sorry, the promotional code you entered has expired.
Sorry, the promotional code you entered is not valid.
Your session has expired. Try ordering again.
Sorry, your requested ticket quantity exceeds the number provided by your promotional code.
Sorry, the tickets you are trying to order are not currently available.
Sorry, the payment type chosen is invalid for this event.
Sorry, there is only 1 ticket left for this event.
Sorry, there are only tickets left for this event.
We're sorry, this invitation is invalid.
We're sorry, this invitation has already been used.
We're sorry, you already have an order being processed for this event. Please wait a few minutes and try again.
We're sorry, there is a problem with your invitation. Please try again.
Invalid quantity of tickets selected.
Invalid donation amount.
Sorry, the payment type chosen is invalid for this event.
Sorry, your billing address was not saved properly, please try again.
Sorry, we experienced an internal error, please try again.
The captcha you entered is invalid. Please try again.
Invalid credit card selected. You have been logged out.
Sorry, your team selection was not valid.
Sorry, the payment type chosen is invalid for this event.
Sorry, your billing address was not saved properly, please try again.
Sorry, we experienced an internal error, please try again.
State
Zip Code
Province
Postal Code
County
State/Territory
State/Province
Event Details
Join our complimentary webinar on "Market Survey: How Financial Institutions are Taking on Financial Crime with Technology"
Date: February 9, 2012
Time: 10:00 PM EDT | 16:00 PM CET (European Time)
Duration: 00hr30 hour
Time Zone Conversion Tool
Speakers: Jeroen Dekker and Saskia Rietbroek
In 2011, AML Services International, LLC, conducted an online global survey, commissioned by Fiserv®, to solicit the opinion from anti-money laundering (AML) and fraud personnel at financial institutions. The 3 main topics of the survey were:
- How firms are currently tackling financial crime with available software products;
- Future priority areas and investment trends in financial crime prevention and detection technology;
- Future direction and perceived benefits about the convergence of AML and fraud technology.
What you will learn:
- Current use of AML monitoring and anti-fraud solutions by tier and region
- The most important factor for senior management when selecting a financial crime detection solution
- Whether financial institutions prefer “one vendor/platform” over using “point solutions” to take on financial crime
- Whether certain region-based or asset size financial institutions showed the largest preference for using one vendor instead of multiple ones for financial crime detection or management software
- The perceived benefits such as better detection or streamlining processes of convergence of AML and fraud solutions
- Budget and investment trends in technology to combat financial crime for the next two years.
About The Speaker:
Saskia Rietbroek, Partner at AML Services International LLC
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a multimedia training firm in financial crime risk management. She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board and Editorial Board of Money Laundering Alert. She conducts AML/OFAC audits for financial institutions in the US and Latin America. She frequently speaks at money conferences and seminars on a variety of topics.
Jeroen Dekker, Global Product Management at Fiserv Inc.
Jeroen Dekker has global product management responsibility for the AML Manager solution at Fiserv. Previously, he was product manager for financial crime management vendor NetEconomy, after having worked in the software industry in various market-facing roles since 2000. Following the acquisition of NetEconomy by Fiserv, Dekker has remained actively involved in understanding evolving regulatory and business requirements around financial crime risk management for financial institutions of different shapes and sizes, and turning them into software functionality for the world's #1-selling AML transaction monitoring platform since 2007.
|
Who should attend?
|
In which sectors?
|
- Chief Risk Officers
- Anti-Money Laundering Officers
- Bank Secrecy Act Officers
- Compliance Officers
- Fraud Investigators
- AML Investigators
- Head of Anti-Money Laundering
- IT Executives
- Audit Department
- Operations Officers
- Enterprise Risk Managers
- Senior Relationship Managers
- AML Specialists
|
- Banks and credit unions
- Credit card companies
- Money remitters
- MSBs
- Prepaid card companies
- Law enforcement agencies
- Regulators
- Payment Service Providers
- Transaction monitoring companies
- International organizations
- Trade Finance
- Logistics and shipping
- Lawyers
|
Hosted By
AML Services International LLC
AMLSI webinars are live and interactive, training sessions for AML industry professionals. As an attendee, view the webinar using your home or office computer and listen to speaker presentations via streaming audio. Multiple attendees can attend for one low flat fee. After registration for a webinar, you will receive a confirmation message with complete instructions for how to participate in the webinar you have selected.
For more information about AML Services International please visit our website at www.nomoneylaundering.com
Customer Validation
“I will be a regular attendee of these webinars as the content, length, topic, and speaker knowledge is excellent."
Kimberly Lawrence,
Senior Policy Analyst
Butterfield Bank
