Courses
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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 -
Asia Debt Capital Markets
While many investment markets are still experiencing the aftermath of the subprime crisis, the Asia bond market remains active this year, as evidenced by some recent multi-hundred million issuance by Sinopec, ADB and ICICI Bank. This course will provide a comprehensive overview and practical guide to the trends and legal developments of the Asia bond market.
29 Sep, 2016
Courses