Understanding the benefits and applications of a Risk Model in an AML/BSA program and the necessary and effective use of Risk Models.
Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment
Recorded video session
Warren R. Markowitz, is an attorney, consultant and experienced compliance officer. His background and experiences have placed him in the middle of the US Financial Markets since 1994. Mr. Markowitz provides hands on advisory services to domestic and international institutional service providers in their dealings with federal and state oversight authorities and self-regulatory organizations. As a lawyer and an advisor he provides his services through several consulting and technology advisory firms that he has worked with over the past two decades. His experience with regulatory bodies has enabled him to represent his clients and provide them with real world references and perspective when resolving pre-existing issues and avoiding new ones. Because of his experiences, he approaches each task as a chance to advance the needs and opportunities of his clients.