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Certified Anti-Money Laundering Officer, CAMO 2018
26 Feb - 02 Mar, 2018
Lilongwe, Malawi
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Certified Anti-Money Laundering Officer, CAMO 2018
Description
Topics
Industry best practice for conducting examinations and audits of anti-money laundering programmes
How launderers take advantage of new technology and regulatory gaps
How to conduct good customer due diligence in non-face-to-face transactions
The latest techniques for scoring the risks of customers, products and operations
How to maximize your Return On Investment (ROI) in Anti-Money Laundering (AML) technology
What multinational institutions should do to maintain compliance programmes that meet cross border laws
How to keep client confidentiality while fulfilling suspicious behaviour reporting duties
Past Events
Certified Anti-Money Laundering Officer, CAMO 2018 - 26 Feb - 02 Mar, 2018, Lilongwe, Malawi
(73150)
Important
Please, check "Certified Anti-Money Laundering Officer, CAMO" official website for possible changes, before making any traveling arrangements
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Business:
Finance, Management
Science:
Business studies
Services:
Banking
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