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Anti-Money Laundering (AML) regulations
management
With most financial institutions experiencing higher rates of fraud coming across all customer contact channels
policies and procedures
Course Overview: This course is designed to introduce financial institution personnel to the concept of Unfair
Interpreting Financial Statement Spreads passport Anti-Money Laundering (AML) regulationsThis webinar answers the question: I have these financial statement spreads, now what?. It is designed to arm credit and lenders with the basic skills they need to interpret and analyze spreads. The webinar helps to add context delving into the how and why, not just the what. Topics covered in this session Introduction and General Info Spreading software and results Trend analysis Industry averages Financial statement types and quality Overview of
