AML

  • (Online Via Zoom) Anti-Money Laundering and Counter-Terrorist Financing: Best Practice and Compliance Issues

    Money laundering and terrorist financing (“ML/TF”) can present significant compliance, reputational and operational risks for corporations and have an economic impact on most businesses. Money laundering activities could be carried out through the use of various techniques to disguise funds obtained from illegal activities including tax evasion and fraud. Regulators have been taking positive steps to combat ML/TF and identify deficiencies in the anti-money laundering and counter-terrorist financing systems and controls of corporations.

     

    This course will provide an excellent view of the fundamentals of ML/TF; relevant laws, regulations and revised guidelines; compliance issues as well as the best practices.

    13 Oct, 2022

    Courses
  • Anti-Money Laundering and Counter-Terrorist Financing: Best Practice and Compliance Issues

    Money laundering and terrorist financing (“ML/TF”) can present significant compliance, reputational and operational risks for corporations and have an economic impact on most businesses.  Regulators have been taking positive steps to combat ML/TF as well as identify deficiencies in the anti-money laundering and counter-terrorist financing systems and controls of the corporations.  This 3-hour course will provide an excellent view of the fundamentals of ML/TF, the relevant laws and regulations, the compliance issues as well as the best practices.

    11 Jul, 2017

    Courses
  • Anti-Money Laundering and Counter-Terrorist Financing: Best Practices and Compliance Issues

    Money laundering and terrorist financing (“ML/TF”) can present significant compliance, reputational and operational risks for corporations and have an economic impact on most businesses.  Regulators have been taking positive steps to combat ML/TF as well as identify deficiencies in the anti-money laundering and counter-terrorist financing systems and controls of the corporations.  This 2-hour course will provide an excellent view of the fundamentals of ML/TF, the relevant laws and regulations, the compliance issues as well as the best practices.

    28 Feb, 2018

    Courses
  • Anti-Money Laundering and Counter-Terrorist Financing: Best Practices and Compliance Issues

    Money laundering and terrorist financing (“ML/TF”) can present significant compliance, reputational and operational risks for corporations and have an economic impact on most businesses.  Regulators have been taking positive steps to combat ML/TF as well as identify deficiencies in the anti-money laundering and counter-terrorist financing systems and controls of the corporations.  This 2-hour course will provide an excellent view of the fundamentals of ML/TF, the relevant laws and regulations, the compliance issues as well as the best practices.

    10 Oct, 2018

    Courses