For banks and other financial organisations, money laundering and the financing of terrorism have become major concerns. This course increases your understanding of the principles of AML & CTF while also enhancing your compliance and risk management expertise. It also helps you enhance your risk- based compliance, anti-terrorist financing, and anti-money laundering abilities and talents within the context of governance.
This workshop combines academic knowledge on AML & CTF, risks associated with financial crime, and compliance with pertinent case studies.
The Fundamental Differences and Importance of its Convergence
Overlapping: Healthy or Wasteful?
Cooperation among these function
Reverse Money Laundering
Money Laundering & Terrorism Financing
Emerging Trends of Money laundering
New Dimensions to money laundering
Workshop 1: Money Laundering & Reverse
»» Compliance Officers
»» Risk Officers
»» AML/CTF Managers
»» Seniors and Finance Heads
»» and focal employees