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
Who should Attend
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
Past Events
Implementing and Monitoring AML/CTF Programs: 2-Day Workshop 2016 - 22-23 Sep 2016, Sydney, Australia (53852)
Implementing and Monitoring AML/CTF Programs: 2-Day Workshop 2026
Important
Please, check "Implementing and Monitoring AML/CTF Programs: 2-Day Workshop" official website for possible changes, before making any traveling arrangements
