Seminar Objectives:

• Provide an overview of AML and CTF concepts and methods.
• Provide a good understanding of the changes in the Anti-Money Laundering laws and Directives.
• Compliance Officer Duties and Responsibilities
• High Risk Customers and Enhanced Due Diligence
• ESAs –European Supervisory Authorities Joint Opinion on ML and TF Risks
• CASES Studies
  Real-life money laundering cases or cases of suspicion
  • Examples of ML and TF
  • Discuss how to spot unusual and suspicious activity

Who will benefit:

Professionals that work in the financial services sector - Compliance Officers and Compliance office staff, General Managers, Branch Managers, Bankers, Transaction Monitoring Experts, Investigative Analysts, Internal Audit staff, Auditors, Accountants, Lawyers.