The Latest in Terrorist Financing & Money Laundering Techniques
Day 1 of this two-part series seminar is designed to help you understand the rationale behind the Central Bank's regulations You will learn how money launderers make use of almost everything from private banking account to trade finance to launder money. You will also come to know what is lacking in the compliance department of banks and why control risk self assessment is not a tool good enough for AML. In day 2 of the seminar you will learn how the potent U.S. criminal money laundering and forfeiture laws work and how they apply to prevent terrorist financing. It will also create awareness among various stakeholders about the importance of AML and CFT, and build their capacity by training officials involved in day-to-day tasks of monitoring transactions, enforcing due diligence and investigating suspicious activities.
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