Practical yet effective strategies for identifying and assessing ML and TF risks
The latest trends of ML and TF
Money laundering and terrorist financing risks based on risk-based approach (RBA)
ML and TF risks
Ways to strengthen compliance oversight on AML/ CFT policies and coordination
How to ensure 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 Manager
AML/CFT Compliance Analyst
Relationship Managers
Compliance Auditors
Private Equity Professionals
Risk Managers
Financial Lawyers
Past Events
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2019 - 11-12 Nov 2019, Dubai, United Arab Emirates (84857)
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2019 - 07-09 Jul 2019, Kuala Lumpur, Malaysia (74444)
Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks 2018 - 19-20 Nov 2018, Dubai, United Arab Emirates (79233)
Important
Please, check "Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks" official website for possible changes, before making any traveling arrangements
