Anti-Money Laundering and its Ecosystem
Overview
Incidents relating to money laundering are reported every now and then.
Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention. It is necessary for those in the industry to understand the implications and be equipped with updated knowledge in this area.
Learning Objectives
- Gain an IT perspective of the process, measures and initiatives taken by organizations to combat money laundering and financing of terrorism
- Understand the implications of offshore financial centres and non-cooperative countries on money laundering
- Learn about the measures undertaken by financial institutions to deter money laundering and terrorist financing
- Know the relevant AML regulations
Target Audience
Professionals working in global financial services industry, including banking professionals, service providers, marketplace/exchanges, regulators.
Schedule
09:00 - 17:00Brochure
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