This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The programme provides an overview of AML compliance program requirements, AML risks and risk management expectations, industry sound practices, and examination procedures.
You will have a chance to analyse the latest AML techniques and strategies from around the world through practical case studies.
After completing this course you will be able to:
Understand their responsibilities in respect of anti-money laundering and counter-terrorist financing
Appreciate the risks of money laundering and terrorist financing specific to your financial/ business sector
Identify suspicious transactions in the course of your business/operations
Understand the legal obligations to report suspicious transactions
Examine individual cases and be able ask all the right questions
Register now and take advantage of the Early Bird discount!
Fri, 19/12/2014 - 10:24
With service providers reporting growth in hybrid funds, funds for single investors and bespoke managed accounts, this report examines the regulations and new services being developed in Cayman to tackle the fast-changing offshore funds market... »
Fri, 19/12/2014 - 09:11
Voting for the 6th edition of the Hedgeweek Global Awards is now open. The Awards will be presented at a lunch ceremony to be held in London. ... »
Tue, 09/12/2014 - 09:58
Read how managed accounts platforms are now catering to a wide spectrum of investor needs, from straightforward commingled funds to sophisticated infrastructure solutions for the largest institutional investors. And the rise of liquid alternatives means that onshore funds - UCITS, AIFs and '40 Act funds - are becoming just as popular as offshore funds... »
Thu, 11/12/2014 - 11:31
Global assets under management* of the private real estate industry have reached USD742bn, an all-time high for the industry, and up from USD697bn as of the end of 2013. Preqin’s Andrew Moylan takes a look at the latest stats on the industry. ... »
Fri, 28/11/2014 - 12:01
In this report S&P Capital IQ examines how credit events can impact on the price of equities. The results are compelling. The report looks at the relationship between credit indicators and equity back-tested returns. ... »
Thu, 25 Dec 2014 00:00:00 GMTVolatility Quant – Equity Derivatives – US Hedge Fund
Thu, 25 Dec 2014 00:00:00 GMTGroup Operational Risk Management, Vice President | Investment Banking
Thu, 25 Dec 2014 00:00:00 GMT