Risk scoring, exploiting Web lead the pack
We've been asking conference participants which concurrent sessions they're most likely to attend during the conference.
The top votes for concurrent sessions on Wednesday, March 15, went to:
The top votes for concurrent sessions on Wednesday, March 15, went to:
- Effective Risk Scoring Techniques for Customers, Operations and Products
- Basic Training on Money Laundering and the U.S. Legal Requirements
- Conducting Good Independent AML Program Audits
For Thursday, March 16:
- Conducting Good AML Training Programs Across Business Lines
- Exploiting the (Free) Web to Perform Your AML Due Diligence Duties
And, the most popular workshop on Friday, March 17:
