Compliance Strategies & Guidelines Based on the Latest FATF Recommendations 2017 is a course that covers topics such as:
- The implications arising from FATF Recommendations
- The latest developments in the industry regarding financial compliance
- Practical yet effective strategies for conducting KYC and CDD to counter the ever- sophisticated ML/FT typologies
- That ML/FT crimes evolve along with advances in Information Technology
- Money laundering and terrorist financing risk s based on risk- based approach (RBA)
- Compliance oversight on AML/CFT policies and coordination
- With fellow delegates (from both public and private sector) from similar background and build contacts
- That the AML/CFT regime is adequate to address such risks
Compliance Strategies & Guidelines Based on the Latest FATF Recommendations 2017 brings together:
- Financial Intelligence Managers/Analysts
- Financial Transaction Regulators / Supervisors
- Financial Institution Directors
- Policy Makers
- AML/CFT Policy Analyst
- Financial Institution (Senior) Vice Presidents
- Compliance Managers
- AML/CFT Compliance Analyst
- DD Managers
- Compliance Auditors
- Relationship Managers
- KYC Analyst
- Private Equity Professionals
- Risk Managers
- Financial Lawyers
- Legal Managers/Supervisors
