Sign up for free newsletter

 

AML – Anti-Money Laundering – Dubai

Training : AML – Anti-Money Laundering – Dubai

Tue, 11/03/2014   for 2 Days
Conducted by : Eureka Financial
Contact : Sam Baker
Duration : 2 Days
Apply now Visit site

This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The programme provides an overview of AML compliance program requirements, AML risks and risk management expectations, industry sound practices, and examination procedures.
 
You will have a chance to analyse the latest AML techniques and strategies from around the world through practical case studies. 
 
After completing this course you will be able to:
 
Understand their responsibilities in respect of anti-money laundering and counter-terrorist financing
Appreciate the risks of money laundering and terrorist financing specific to your financial/ business sector
Identify suspicious transactions in the course of your business/operations
Understand the legal obligations to report suspicious transactions
Examine individual cases and be able ask all the right questions
 
Register now and take advantage of the Early Bird discount!


features
Article

Fund managers and investors are in a tug-of-war over the issue of transparency. Once content with a performance update, basic valuation and general market commentary, Limited Partners (LPs) are now digging deeper, asking more questions and requiring more information from General Partners (GPs) than ever before. ... »

Special report
How to Access Europe using third party AIFMs

Read how managers seeking to distribute in Europe can appoint a third party AIFM (or ManCo), and the fund distribution benefits this can bring, both for new fund launches and redomiciled funds... »

Comment
Richard Hoey, BNY Mellon

Global gross domestic product (GDP) growth should accelerate somewhat in 2015 and 2016 from the pace of the last three years because of much lower oil prices, the avoidance of special drags on the world economy, and continuing easy monetary policies from global central banks, according to  BNY Mellon Chief Economist Richard Hoey. Hoey (pictured) made the comments in his February outlook.  ... »

Article
Christiopher Elvin, Preqin

55% of private equity firms surveyed by Preqin at the end of 2014 stated they would deploy greater levels of capital in 2015, although 39% suggested it is more difficult to find attractive investments. Preqin’s Christopher Elvin comments: ... »

latestjobs
Senior Pre-Sales Architect – Big Data/Hadoop

Mon, 27 Apr 2015 00:00:00 GMT

Investment Banking Associate-VP (FIG/FinTech)

Mon, 27 Apr 2015 00:00:00 GMT

Investment Banking M&A Associate

Mon, 27 Apr 2015 00:00:00 GMT

events
6 hours from now - London
6 hours from now - London
5 days 6 hours from now - San Diego
6 days 6 hours from now - New York
specialreports