Register for this webinar to learn about Suspicious Activities Reporting and red flags that pose present and future challenges for regulated businesses.

1. Identifying, Reporting and
Monitoring Suspicious Activity
(SAR)
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

2. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile:
Armen K. Khachadourian
• Armen Khachadourian is the founder and
president of Digital Payments Inc, a
consulting firm providing advisory services
in the areas of merchant processing,
ISO/MSP formation, development of best
practices, BSA/AML guidelines, merchant
portfolio and acquiring acquisitions,
prepaid and alternative payment products
including decoupled debit. As a trusted
partner with vision to understand his
client's future business he has helped
design and evaluate new products and
services in today's changing marketplace.

3. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description:
This webinar will discuss Suspicious Activities
Reporting and examine Red Flags that pose present
and future challenges for regulated businesses.
Recognizing and investigating suspicious activities is
the key in safeguarding an organization's financial
system from illicit use and combating money
laundering. It would be prudent to ensure having an
effective AML compliance program which is tailor-
made for the key risk factors within an organization.

4. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Objectives of the Presentation:
• Expectations in BSA/AML programs
• How to implement an effective program
• Best practices of an AML program
• Understand the key updates to regulations regarding
beneficial owners
• Reporting guidelines
• Ongoing monitoring and training programs
• Examples of high risk profiles

5. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Areas Covered:
• BSA/AML compliance management
• Sanctions Screening / PEP Screening
• Knowing Your Customer (KYC)
• Proper identification of your clients and vendors
• How digitization has changed movement of money
• AML compliance and digital currencies
• Monitoring, investigating and reporting suspicious
transactions
• Adapting to regulatory changes and expectations

6. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Who can Benefit:
• Prepaid service providers
• Payment service providers
• Pay Day lenders
• Money Service Providers
• Brokerage houses
• Investment bankers
• Compliance Managers and Officers
• Risk Managers and Officers
• Controllers

7. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Track this Link:
Identifying, Reporting and Monitoring
Suspicious Activity (SAR)
www.onlinecompliancepanel.com