Anti Money Laundering provides an excellent knowledge of anti-money laundering and is a good basis to know more about money laundering and how to prevent it.
Who Should Attend?
Day One: Understanding Money Laundering, Terrorist Financing, and Sanctions
What is money laundering?
Why is money laundered?
How is money laundered?
What crimes generate a property that
can be laundered?
What is terrorist financing?
How does terrorist financing differ
from money laundering?
An insight into why these are
Which sanctions lists should you use?
Day Two: Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing
Day Three: Anti Money Laundering and Combating Terrorist Financing in Practice
Day Four: Anti Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures
Day Five: Management Obligations and the Risk-based Approach to Money Laundering and Terrorist Financing
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