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Anti-Money Laundering

AML & KYC Compliance

Training : AML & KYC Compliance

Date : Mon, 07/03/2016   for 2 Days

Country : UK

City : London

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of: Money laundering and terrorist financing Suspicious transaction reporting and suspicious activity indicators Customer due diligence and record keeping and International regulatory standards  An effective AML compliance programme requires sound risk management practices. This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. You will learn about the latest regulatory requirements and the industry best practices in preventing money laundering and terrorist financing.    The course includes many case studies illustrating AML techniques and strategies from around the world. »

AML – Anti-Money Laundering – Dubai

Training : AML – Anti-Money Laundering – Dubai

Date : Tue, 11/03/2014   for 2 Days

Country : United Arab Emirates

City : Dubai

This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

AML – Anti-Money Laundering – London

Training : AML – Anti-Money Laundering – London

Date : Thu, 05/12/2013   for 2 Days

Country : UK

City : London

This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

AML – Anti-Money Laundering – Dubai

Training : AML – Anti-Money Laundering – Dubai

Date : Sun, 13/10/2013   for 2 Days

Country : United Arab Emirates

City : Dubai

 This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

features

Special Reports

Alternative UCITS 2016

Alternative UCITS 2016

Wed, 23/11/2016 - 13:57

GFM Special Report: Luxembourg Fund Services 2016

Luxembourg Fund Services 2016

Mon, 07/11/2016 - 10:46

Hedge Fund Administration M&A 2016

Hedge Fund Administration M&A 2016

Wed, 26/10/2016 - 12:04

Awards

Hedgeweek USA Awards 2016

Hedgeweek USA Awards 2016

Mon, 03/10/2016 - 11:19

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