Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2019

  • 11-12 Nov 2019
  • Dubai, United Arab Emirates

Description

Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2019 is a course that covers topics such as:

  • Practical yet effective strategies for identifying and assessing ML and TF risks
  • The latest trends of ML and TF
  • Money laundering and terrorist financing risks based on risk-based approach (RBA)
  • ML and TF risks
  • Ways to strengthen compliance oversight on AML/ CFT policies and coordination
  • How to ensure that the AML/CFT regime is adequate to address such risks

Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2019 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 Manager
  • AML/CFT Compliance Analyst
  • Relationship Managers
  • Compliance Auditors
  • Private Equity Professionals
  • Risk Managers
  • Financial Lawyers

Past Events

Important

Please, check "Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance

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