Building AML Culture - Level III

Date: 12/11/2019

Location: The Landmark, Nicosia

Time: 8:30 - 17:00

Seminar Objectives

  • Overview of money laundering culture and and how it can affect an organization

  • Discuss how the changes in Anti-Money Laundering Laws and Directives can affect the culture of an organization

  • Overview of a comprehensive Anti-Money Laundering framework

  • The role of Risk Based Approach and best practices

  • Effectiveness of Customer Due Diligence measures

  • Discuss critical internal controls and how these can help to build an AML culture in an organization

  • Analysis of real case studies and common practices

    • Suspicious activity and how to spot it

    • Detection and reporting of suspicions

  • Discuss how to create an AML culture in an organization

Who will benefit
Seminar pricing
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