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