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

Description

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

Future Events

Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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