Risk

Balancing risk through a comprehensive risk management program is a critical skill for financial services professionals. Training in this area will enable you to identify and mitigate risk throughout your institution.

  • Suspicious Activity Reports And AML Act Changes: What You Need To Know
    Suspicious Activity Reports And AML Act Changes: What You Need To Know

    Financial compliance expert Michael Schidlow will delve into the intricacies of the SAR audit process and reveal the possible changes ahead. You will learn what details you must include and which factors are subject to the most scrutiny. Topics Covered...

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  • How To Write SARs
    How To Write SARs

    Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives. What You'll Learn What information must SARs include? How can you make your SARs useful to law...

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