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!
Thu, 07/05/2015 - 09:37
Cybersecurity issues have existed as long as the internet. What seems to have changed in the last 18 months is not only that the nature of the breaches has become more sophisticated, but also the fact that hedge funds have become a much bigger target. ... »
Thu, 30/04/2015 - 11:46
Private equity fundraising through the first quarter is examined in this extract from the Preqin Quarterly Update: Private Equity, Q1 2015. ... »
Mon, 25 May 2015 00:00:00 GMTMarket Risk Audit VP/SVP | Risk Management | Singapore
Mon, 25 May 2015 00:00:00 GMTTechnologist
Fri, 22 May 2015 00:00:00 GMT