Money Laundering and Terrorism Financing have developed a big concern for banks and financial institutions. Corporate governance requirements also add more pressures on banks and financial services to exercise more care and efforts. Regulators across the world besides the inter-governmental bodies are progressively issuing important regulations to follow. AML/CTF Laws, Regulations, and Counter Proliferation Financing are all putting ever-higher premiums on getting Customer Due Diligence (CDD) right initially and ensuring it stays that way. These workshops combines both academic information on financial crime risks as well as relevant case studies and builds up your understanding of Governance Components and refresh your knowledge of the Fundamentals of Compliance as well as Auditing, and Risk Management and accordingly develop your Risk-based Compliance skills and talents.
Upon the completion of this training course, participants will be able to share and gain:
- Location : Asia
- Date : Oct 9th - 11th 2018