NetPractice webinars are available for all members on a variety of topics, from technology tips and techniques to new financial crime trends. NetPractice webinars are cost-effective and convenient way of training, with audio delivered via telephone or computer and a link to the NetPractice website for the slides. You can even ask real-time questions during these live expert-led webinars!Watch our educational webinars entitled: "How to Reduce the Cost of Your AML Operation", "Government Sanctions and PEP Compliance" or "Managing Risk: Bank Secrecy Act and USA Patriot Act" now!
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How to Reduce the Cost of your AML Operations
by Ruud Grotens, NetEconomy |
Watch now! |
For years compliance operations have been perceived as an expense. Today, the question for many financial institutions is how they can derive more value from their compliance operations and solutions.
In this webinar we will share the experiences and best practices of our customers and professional services.
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Government Sanctions and PEP Compliance
By Saskia RietBroek and Jeroen Dekker, CAMS |
Watch now! |
Whether you're screening a multi-million record database, thousands of records from a particular application, or one new customer opening an account, watch list solutions help financial institutions meet the challenging tasks of list matching. During this video we will explain the requirements to monitor Politically Exposed Persons and multiple government lists and how... |
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Managing Risk: Bank Secrecy Act and USA Patriot Act by Saskia Rietbroek, CAMS |
Watch now! |
U.S. financial institutions face potentially devastating consequences for noncompliance with the Bank Secrecy Act and PATRIOT Act. Recent hefty penalties show that lenience on the part of the regulators is quickly waning. Fortunately financial institutions can take steps to manage the compliance risk they face under these laws... |
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Raising the Red Flag: How to Comply with the New US Regulation By Janae Abegglen, Fiserv Fraud & Compliance |
Members only |
Identity theft is the fastest growing crime in America. In 2008, the FTC estimates that 26 million Americans will become victims of identity theft. The Fed's new Red Flags rule requires you to take action to prevent identity theft. In this webinar you will learn about identity theft and the new Red Flags regulation which require all financial institutions to take action to prevent, detect, and mitigate identity theft for all of their customers. |
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AML Trends to Watch Out for: 2008 - 2010
by Neil Katkov, Celent |
Members only |
Are you heading in the right direction?
The AML market and the technology needed to support it are changing. This event is essential for those who want to ensure their anti-money laundering investments will pay off. In this web seminar , Celent’s senior analyst specializing in AML will outline the trends to watch out for, and explain the potential impact on your bank. |
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Satisfying the Needs of the US Anti-Money Laundering Regulator by Deborah King, Citizens Bank |
Members only |
Money laundering, fraud, market abuse, and employee fraud are growing risks that can significantly affect your financial institution's reputation and bottom line. Deborah King, a leading expert on financial crime will explain the impact of these risks and the rewards that are found by implementing the right technologies and processes... |
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Risk-based Anti-Money Laundering Approach: An Opportunity Not to be Missed |
Members only |
The money laundering regulations of many countries require financial institutions to adopt a "risk-sensitive" approach in implementing anti-money laundering procedures, including customer identification and ongoing due diligence for clients. In this web seminar you will learn criteria for risk rating customers, geographies and transactions... |
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Risk-based Monitoring under the 3rd EU Directive
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Members only |
In this webcast, we will discuss the requirements under the Third EU Directive, in particular relating to monitoring for suspicious activity. The 3rd EU Directive outlines four parts of customer due diligence including a new explicit requirement for ongoing monitoring of the business relationship on a risk sensitive basis. Satisfying the regulators’ appetite for CDD was never easy, but now it needs to be done in a risk-sensitive way... |
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$80 Million Penalty - What went Wrong at ABN AMRO |
Members only |
In December 2005, U.S. regulators fined Dutch Bank ABN AMRO 80 million in connection with a myriad of money laundering program deficiencies, and OFAC violations, involving its New York and Chicago branch. This case provides many lessons regarding what the regulators expect in terms of controls reasonably designed to manage the risk of money laundering... |
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