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!
Fri, 19/12/2014 - 10:24
With service providers reporting growth in hybrid funds, funds for single investors and bespoke managed accounts, this report examines the regulations and new services being developed in Cayman to tackle the fast-changing offshore funds market... »
Wed, 17/12/2014 - 10:19
Hermes Chief Economist Neil Williams comments on the latest UK inflation statistics… ... »
Mon, 24/11/2014 - 10:53
The GFM Guide to Relocation 2014 draws together in one volume the key points covering the relocation of investment funds and managers to the following major jurisdictions – The Bahamas, BVI, Guernsey, Malta and Ticino... »
Thu, 11/12/2014 - 11:31
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Tue, 16/12/2014 - 12:48
Following the strong win by Prime Minister Shinzo Abe in the Japanese General Election, John Vail (pictured), Chief Global Strategist, Nikko Asset Management, sees further boosts for Japan from corporate profits moving through to wage rises… ... »
Sat, 20 Dec 2014 00:00:00 GMTEntry Level Financial Software Developer
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