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.
• Establishment of a Comprehensive Anti-Money Laundering Framework
• ESAs – European Supervisory Authorities Joint Opinion on ML and TF Risks
• Sanctions and Embargoes
• Terrorist Financing
• CASES Studies
  Real-life money laundering cases or cases of suspicion
  • Examples of ML and TF
  • Discuss how to spot unusual and suspicious activity
  • Understand detection and reporting requirements

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.