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!
Thu, 02/07/2015 - 15:51
A couple of years ago, the title Chief Information Security Officer, or CISO for short, was a foreign concept within the hedge fund community. The winds have changed, however, as hedge funds become increasingly targeted by cyber hackers, causing many to hire a CISO to uphold the network integrity of the firm. ... »
Mon, 29/06/2015 - 12:48
Sovereign wealth funds, though small in number and secretive in nature, wield considerable influence as investors as a result of their sizeable assets under management. This extract is taken from Preqin’s latest report which features exclusive content from the 2015 Preqin Sovereign Wealth Fund Review. ... »
Tue, 16/06/2015 - 09:57
Mergers and acquisitions in recent years have changed the face of hedge fund administration. Big custodial banks are likely to dominate the HFA space in years to come, forming one part of a barbell with a number of well-run, well-capitalised independent HFAs on the other end. This report examines the implications for both hedge funds and their administrators... »
Fri, 05/06/2015 - 12:06
The North American private debt industry has seen substantial growth in assets over the last decade. This extract from the Preqin Special Report: Private Debt in North America looks at the current state of private debt fundraising and funds currently in market. ... »
Wed, 27/05/2015 - 11:00
State Street Global Advisors has unveiled the results of an in-depth survey of 420 senior executives within global private and public pension plans, endowments, foundations and sovereign wealth funds, summarised in this keynote Hedgeweek Special Report... »
Fri, 03 Jul 2015 00:00:00 GMTSenior C++ Developer | Prop Trading | Chicago
Fri, 03 Jul 2015 00:00:00 GMTCredit Risk AVP/VP | Singapore
Fri, 03 Jul 2015 00:00:00 GMT