Certified Anti-Money Laundering Officer, CAMO 2018

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