---------- Forwarded message ---------- From: ACAMS <[email protected]> Date: Wed, Oct 19, 2011 at 8:52 PM Subject: Learn best practices for selecting and implementing an automated monitoring system To: [email protected]
** To view this email as a web page, click here.<http://www2.acams.org/webmail/8572/16858006/05af392b5b893f4aa323cbc7c02c1a33> [image: ACAMS Association of Certified Anti-Money Laundering Specialists] <http://www2.acams.org/e/8572/2011-10-19/5LUA/16858006> *Case Study: Choosing an Automated BSA/AML Monitoring System - A Banker's Perspective Oct 25, 2011 12:00pm - 02:00pm EDT * This is your last chance to register for this unique ACAMS case study! *Join us*<http://www2.acams.org/e/8572/b2-8bc8-4f63-80c2-bcfe2e1bc096/5LUU/16858006>to learn from experienced bank practitioners who share successes and missteps in choosing and implementing an automated monitoring system. If your institution is considering a new monitoring system, this web seminar will provide you with a roadmap and save you time. This case study will cover: [image: Bullet] How to evaluate, select and implement new automated monitoring systems [image: Bullet] Best practices for analyzing and comparing potential vendors [image: Bullet] The pros and cons of choosing a new system and best practices to adopt to your institution [image: Register Today!]<http://www2.acams.org/e/8572/b2-8bc8-4f63-80c2-bcfe2e1bc096/5LUU/16858006> *Moderator:* William Voorhees, CAMS Director, Financial Intelligence Unit (FIU) *SVB Financial Group, Global Banking Operations * *Speakers:* Tara Dabek Risk Management Department *Citizens First National Bank * Chuck Taylor Senior Vice President and BSA Officer *City National Bank * [image: Forward This]<http://www2.acams.org/e/8572/er-addthis-unique-amplng-en-us/5LV4/16858006> [image: blank] [image: Tweet This]<http://www2.acams.org/e/8572/er-ampaddthis-unique-amplng-en/5LVE/16858006> [image: blank] [image: Send to Linkedin]<http://www2.acams.org/e/8572/in-ampaddthis-unique-amplng-en/5LVO/16858006> [image: blank] [image: Send to Facebook]<http://www2.acams.org/e/8572/ok-ampaddthis-unique-amplng-en/5LVY/16858006> [image: blank] [image: blank] [image: blank] [image: View more services]<http://www2.acams.org/e/8572/rk-php-v-250-ampaddthis-unique/5LW8/16858006> [image: Follow ACAMS on Twitter]<http://www2.acams.org/e/8572/-jbacams2011/5LWI/16858006> You are subscribed as [email protected]. If you'd rather not receive future e-mails from ACAMS please click Unsubscribe<http://www2.acams.org/unsubscribe/u/8572/05af392b5b893f4aa323cbc7c02c1a33/16858006>.If you would like to change the contact information we have on record for you, click Update Profile<http://www2.acams.org/emailPreference/8572/05af392b5b893f4aa323cbc7c02c1a33> . This email was sent by: ACAMS 80 Southwest 8th Street Suite 2350 Miami, FL 33130 -- You received this message because you are subscribed to the Google Groups "Kantakji Group" group. To post to this group, send email to [email protected] To unsubscribe from this group لفك الاشتراك من المجموعة أرسل للعنوان التالي رسالة فارغة, send email to [email protected] For more options, visit this group at http://groups.google.com/group/kantakjigroup?hl=en سياسة النشر في المجموعة: ترك ما عارض أهل السنة والجماعة... الاكتفاء بأمور ذات علاقة بالاقتصاد الإسلامي وعلومه ولو بالشيء البسيط، ويستثنى من هذا مايتعلق بالشأن العام على مستوى الأمة كحدث غزة مثلا... عدم ذكر ما يتعلق بشخص طبيعي أو اعتباري بعينه باستثناء الأمر العام الذي يهم عامة المسلمين... تمرير بعض الأشياء الخفيفة المسلية ضمن قواعد الأدب وخاصة منها التي تأتي من أعضاء لا يشاركون عادة، والقصد من ذلك تشجيعهم على التفاعل الإيجابي... ترك المديح الشخصي...إن كل المقالات والآراء المنشورة تُعبر عن رأي أصحابها، ولا تعبّر عن رأي إدارة المجموعة بالضرورة.
