Summary:

Anti-Money laundering (AML) and combating the Financing of Terrorism (CFT) Compliance is particularly a problematic and risk for developing countries and specifically financial institutions. This problematic is caused by Limited technological infrastructure, Institutions with constrained resources and the Lack of AML/CFT Compliance awareness. The purpose of this workshop is to present the essential procedures, rules and controls of AML & CFT Compliance. Moreover, it provides organizations and individuals with the tools needed to detect and report suspicious activities including the predicate offenses to money laundering and terrorist financing.
P.S: Multiple Registration Discounts are applicable based on the number of registrations you wish to make.

July 13 & 15 - 9:00 AM to 4:00 PM

Target Audience:
-Individuals working in the financial services industry wanting to detect AML & CFT non-compliance;
-Gate Keepers professionals who wants to empower their skills in resisting Money Laundering and Financing of Terrorism;
Import/export agencies and international trade businesses who are eager to implement the best practices on trade;
-Audit & Control employees working in Banks and/or Cash related businesses desiring to increase their organiazations' level of financial responsibility in the complex global marketplace;
-International organizations and nonprofits who are responsible for maintaining compliance with AML & CFT procedures.

Learning Outcome:
-Recognize the ways in which financial institutions may become victims of money laundering and Financing Terrorism;
-Identify the procedures that must be carried out to prevent Money Laundering and Financing Terrorism;
-Understand AML & CFT obligations under the applicable laws and regulations and know what must and must not be done to comply with them;
-Recognize the functions and responsibilities of Money Laundering Reporting Officers (MLROs) & Compliance Officers;
-Acknowledge a risk based customer due diligence;
Identify and Report suspicious activities;
-Procure insights from world renowned compliance measures.