Combating Money Laundering, Terrorism Financing & Financial Crimes Master Class 2011
conferences > Banking, Finance conferences > Combating Money Laundering, Terrorism Financing & Financial Crimes Master Class
March 13 - 15, 2011
Financial crime has developed into an ever-expanding remit for all in financial services. International sanctions, bribery and corruption, and counter proliferation financing are all putting ever-higher premiums on getting Customer Due Diligence (CDD) right initially and ensuring it stays that way.
The widespread adoption of a risk-based approach poses real problems of making judgments on what constitutes “Enhanced Due Diligence” for “higher risk.” Regulators across the globe and inter- governmental bodies such as the FATF are increasingly making judgment on firms’ and countries’ judgments in these matters.
The demands made by changes to corporate governance requirements add to pressures on firms to demonstrate compliance beyond doubt. This Master Class combines aspects of current and emerging financial crime risks with case studies and examples in order to arrive at an integrated, practical anti-financial crime regime against which firms can benchmark their own approach.
Benefits of Attending:
* Learning the AML/CTF best practices
* Awareness about the latest AML/CTF trends
* Getting acquainted with the AML/CTF red flags
* Knowing how to implement an effective AML/CTF Risk based program
* Learning how to implement an effective AML/CTF Screening & Monitoring Software
* Ensuring compliance with the international sanctions & avoiding non-compliance risks & penalties
* Getting equipped to fight financial crimes and protect your organization.
The widespread adoption of a risk-based approach poses real problems of making judgments on what constitutes “Enhanced Due Diligence” for “higher risk.” Regulators across the globe and inter- governmental bodies such as the FATF are increasingly making judgment on firms’ and countries’ judgments in these matters.
The demands made by changes to corporate governance requirements add to pressures on firms to demonstrate compliance beyond doubt. This Master Class combines aspects of current and emerging financial crime risks with case studies and examples in order to arrive at an integrated, practical anti-financial crime regime against which firms can benchmark their own approach.
Benefits of Attending:
* Learning the AML/CTF best practices
* Awareness about the latest AML/CTF trends
* Getting acquainted with the AML/CTF red flags
* Knowing how to implement an effective AML/CTF Risk based program
* Learning how to implement an effective AML/CTF Screening & Monitoring Software
* Ensuring compliance with the international sanctions & avoiding non-compliance risks & penalties
* Getting equipped to fight financial crimes and protect your organization.
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Combating Money Laundering, Terrorism Financing & Financial Crimes Master Class March 13 - 15, 2011
