HomeNews/PressAML/BSA: Anti-Terrorism Transaction Monitoring & Filtering

AML/BSA: Anti-Terrorism Transaction Monitoring & Filtering

An Interactive Workshop that Takes a Risk Based Approach to
transaction monitoring & Its Impact on Organizations


Reasons You Don’t Want To Miss This

В· Get an understanding of the new NYS Regulations and its impact on your institution & your day to day functions
В· A look at how new regulations impacts AML monitoring and Information Security.
В· The onboarding process and best practices for KYC/CDD/EDD vis-a-vis new regulations
В· Learn from an expert via interactive training and by engaging in real-world exercises


Who Will Benefit

В· Compliance Analysts/Officers
В· Bank Counsel
В· Relationship Managers/Assistant Relationship Managers
В· Business Lines compliance personnel's
В· All those who are interested in a career in banking/finance 


About The Presenter

Edwin Rivas, CCRP, CRCM, CAMS, AMLP, CFSA, CRMA, has extensive experience working in anti-money laundering, regulatory compliance, and internal audit, with strong international and domestic experience in financial services. He has appeared on news television discussing the impact of the USA PATRIOT Act requirements, and he has also conducted regulatory compliance training presentations in the USA and Latin America.

Mr. Rivas partnered with AIBA colleagues and professors at Pace University / Lubin School of Business and actively participated as a member in the Content/Curriculum Committee that developed the curriculum (three-courses) for the Certificate of Regulatory Compliance Professional (CCRP) program launched by Pace in January 2012. Mr. Rivas also lectures at Pace in some of these courses as a Subject Matter Expert.

Mr. Rivas is a Certified Compliance Regulatory Professional (CCRP), Certified Regulatory Compliance Manager (CRCM), ), a Certified Anti-Money Laundering Specialist (CAMS) an Anti-Money Laundering Professional (AMLP), Certified Financial Services Auditor (CFSA) and a Certified Risk Management Assurance (CRMA); and a member of the Institute of Internal Auditors, the Institute of Certified Bankers, the Association of Certified Anti-Money Laundering Specialist, the BAI (Bank Administration Institute) and the AIBA (Association of International Bank Auditors).


ON: SATURDAY, MAY 20th 2017

TIME: 9:00 AM - 12:00 PM



NEW YORK, NY 10022




CONTACT: 732-203- 0600

Seating very limited!



Click here to register or mail registration form with payment to:

Abigail Consulting Solutions

105 Reids Hill Road, Suite B

Aberdeen, NJ 07747

Make check payable to Abigail Consulting Solutions

  • There is a $35 fee for returned items.

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