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Robert Goldfinger from SightSpan Inc. to Present at ACAMS Conference in September

Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22, 2010 in Las Vegas Nevada USA.

PRLog - Aug. 5, 2010 - Mr. Goldfinger will be conducting a conference workshop with two other industry thought leaders entitled “An A-Z Guide to Conducting AML Investigations.”

The session will include a review of the critical skills needed to perform comprehensive AML investigations. Expert presenters will provide a road map, starting with the initial discovery of suspicious transactions, detailing multiple investigative techniques and culminating with a practical guide to accurate reporting. Special emphasis will be placed on interviewing techniques, effective data gathering and analytical procedures. Those attending the session will leave with the confidence and skills needed to lead highly successful investigations.

For more information pertaining to this presentation and AML compliance services provided by SightSpan please visit www.sightspan.com or contact the SightSpan headquarters at 704. 663.0074.

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SightSpan is a management-consulting firm, specializing in business process improvement, corporate governance and risk and compliance programs globally. SightSpan has offices located in the United States, MENA Region and Southeast Asia.

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Contact Email:
***@sightspan.com Email Verified
Source:April Morrow
Location:North Carolina - United States
Industry:Banking, Government, Technology
Tags:aml, risk management, sightspan inc, sightspan, compliance, ofac, sanctions, security, incident management, fraud
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