Implementing and Monitoring AML/CTF Programs: 2-Day Workshop 2016 covers topics such as:
- Is your program up to date
- Current Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) threat environment
- Encouraging compliance
- Program Governance
- Assessing the risk for your organisation and how that may change over time
- Examples of issues (case studies throughout the course)
- Assessing and monitoring contract performance and goods supplied post the contract award
- Assessing transaction monitoring rule effectiveness and making a case for change
- Monitoring and testing for compliance
Implementing and Monitoring AML/CTF Programs: 2-Day Workshop 2016 brings together:
- CRO`s
- Board Members
- AML/CTF teams
- MLRO`s
- Banking Organizations / Investment Organizations
- Financial Institutions
- Foreign Exchange
- Insurance Companies
- Internal auditors
- Financial crime compliance managers
- Fund Managers
- Compliance staff
- Bank Regulators
- Legal Officers
- Regulatory Bodies / Regulators / Supervisors
- Financial Controllers
- Internal and External Auditors/ Intern Auditors
- Compliance Officers, Managements
- Staff with Roles and Responsibilities in AML Management and Oversight
- Independent Auditors
- Consultants in the AML / CTF Industry
- Risk and Compliance Management
- Company Management
- Compliance Analysts and Advisors
- Operational Risk Managers
- Compliance Analysts