Implementing and Monitoring AML/CTF Programs: 2-Day Workshop 2016

  • 22-23 Sep 2016
  • Sydney, Australia

Description

Topics
  • Is your program up to date
  • Current Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) threat environment
  • Encouraging compliance
  • Program Governance
  • Assessing the risk for your organisation and how that may change over time
  • Examples of issues (case studies throughout the course)
  • Assessing and monitoring contract performance and goods supplied post the contract award
  • Assessing transaction monitoring rule effectiveness and making a case for change
  • Monitoring and testing for compliance
Who should Attend
  • CRO`s
  • Board Members
  • AML/CTF teams
  • MLRO`s
  • Banking Organizations / Investment Organizations
  • Financial Institutions
  • Foreign Exchange
  • Insurance Companies
  • Internal auditors
  • Financial crime compliance managers
  • Fund Managers
  • Compliance staff
  • Bank Regulators
  • Legal Officers
  • Regulatory Bodies / Regulators / Supervisors
  • Financial Controllers
  • Internal and External Auditors/ Intern Auditors
  • Compliance Officers, Managements
  • Staff with Roles and Responsibilities in AML Management and Oversight
  • Independent Auditors
  • Consultants in the AML / CTF Industry
  • Risk and Compliance Management
  • Company Management
  • Compliance Analysts and Advisors
  • Operational Risk Managers
  • Compliance Analysts

Past Events

Important

Please, check "Implementing and Monitoring AML/CTF Programs: 2-Day Workshop" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Security & Safety
Government & Global Issues: Law & Regulations
Services: Banking

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