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      How to Disposition Possible hits from Sanctions hits in Clayton


      • How to Disposition Possible hits from Sanctions hits Photo #1
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      November 15, 2019

      Friday   3:00 PM

      2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 19702
      Clayton, Alabama 36016

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      EVENT DETAILS
      How to Disposition Possible hits from Sanctions hits

      This course will discuss the many areas involved with sanction lists such as: examples of who is included in these lists, a discussion of how the lists are compiled, methods you can use to analyze hits related to your customers and the lists, and ways you can ensure that a hit is properly disposed of, either as a true hit or as a false positive. It will also discuss procedures and processes your BSA department can employ when your institution is clearing and disposing of alerts for potential hits identified by your screening process related to companies. Click on the link to attend this webinar and register. Use Promo Code RSKPM and get flat 10% discount on all purchases For more detail please click on this below link: http://bit.ly/34rTXtV Email: webinar@247compliance.com Toll Free: +1-510-868-1040 Live session for 1 participant - $199.00

      Cost: 199.00

      Categories: Other & Miscellaneous

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.
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