The implications arising from FATF Recommendations
The latest developments in the industry regarding financial compliance
Practical yet effective strategies for conducting KYC and CDD to counter the ever- sophisticated ML/FT typologies
That ML/FT crimes evolve along with advances in Information Technology
Money laundering and terrorist financing risk s based on risk- based approach (RBA)
Compliance oversight on AML/CFT policies and coordination
With fellow delegates (from both public and private sector) from similar background and build contacts
That the AML/CFT regime is adequate to address such risks
Who should Attend
Financial Intelligence Managers/Analysts
Financial Transaction Regulators / Supervisors
Financial Institution Directors
Policy Makers
AML/CFT Policy Analyst
Financial Institution (Senior) Vice Presidents
Compliance Managers
AML/CFT Compliance Analyst
DD Managers
Compliance Auditors
Relationship Managers
KYC Analyst
Private Equity Professionals
Risk Managers
Financial Lawyers
Legal Managers/Supervisors
Past Events
Compliance Strategies & Guidelines Based on the Latest FATF Recommendations 2017 - 02-03 Nov 2017, Singapore (69927)
Important
Please, check "Compliance Strategies & Guidelines Based on the Latest FATF Recommendations" official website for possible changes, before making any traveling arrangements
