Financial Crimes Enforcement Network FinCENs CDD Rule

by Corporate Compliance Seminars Claim Listing

This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.

$120

Contact the Institutes

Fill this form

Advertisement

Corporate Compliance Seminars Logo

img Duration

2 Hours

Course Details

This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence,” including understanding customer relationships for developing a customer risk profile” and conducting ongoing monitoring to identify and report suspicious transactions and to maintain and update customer risk information”.

This event provides the tools to design better audit programs to address the Rule. The purpose of this CPE training event is to cover the internal controls to address this regulation.

  • Onion Creek Branch

    10829 Olympia Fields Loop, Onion Creek, Austin

Check out more CFCI (Certified Financial Crime Investigator) courses in USA

Fraud Waste And Abuse Training Logo

Fraud Waste And Abuse For Individuals

Our Individual Training is for a single individual looking to obtain their Fraud Waste and Abuse certification to satisfy the training requirement by the U.S. Centers for Medicare and Medicaid Services (CMS) and to provide to an employer/organization as proof of training.

by Fraud Waste And Abuse Training [Claim Listing ]
Association of Certified Fraud Examiners Logo

Analyzing Written Statements For Deception And Fraud

This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.

by Association of Certified Fraud Examiners [Claim Listing ]
Government Training Agency (GTA) Logo

Financial Crimes Course (ICI)

This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.

by Government Training Agency (GTA) [Claim Listing ]
  • Price
  • Start Date
  • Duration
Office of the Inspector General (OIG) Logo

Anti-Fraud Training

Government agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners.  GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs. 

by Office of the Inspector General (OIG) [Claim Listing ]
Mass CPA's Logo

Preventing Small Business Fraud

Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.

by Mass CPA's [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy