Sign up for free newsletter

 

AML – Anti-Money Laundering – London

Training : AML – Anti-Money Laundering – London

Thu, 05/12/2013   for 2 Days
Conducted by : Eureka Financial
Contact : Sam Baker
Duration : 2 Days
Apply now Visit site

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!


features
Special report
Hedgeweek Special Report: The Bahamas – How it continues to evolve its funds industry

The Bahamas is taking steps to raise its profile as an attractive funds centre, continuing to build out the popular SMART Fund model template to provide a range of solutions for investment managers, plus its new ICON structure designed to appeal specifically to Brazilian investment managers and advisers.... »

Article
Target

In an extract from the 2015 Preqin Investor Outlook: Alternative Assets H1 2015, results of a survey conducted in Q4 2014 reveal which strategies and regions will be targeted by private equity investors this year. ... »

Special report
State Street Global Markets – Fund Connect

This Special Report unveils the ways in which State Street Global Markets' Fund Connect ETF platform is bringing new levels of efficiency to the the ETF marketplace, and includes expert comment from the perspective of an AP.... »

Article
fees

Nearly double the proportion of investors view fees as a key issue in the hedge fund industry compared to last year, while performance remains the biggest concern. Investor survey results published in the Preqin Investor Outlook: Alternative Assets H1 2015 reveal the key issues facing investors in the coming year. ... »

Article

Work patterns in the alternative investments space have seen a significant shift over the years —from working in the office on a computer, to collaborating remotely via mobile applications and bring your own devices (BYOD). To remain competitive, an enormous amount of data must be shared on-the-go to facilitate investment decisions, but with minimal IT oversight, this trend towards mobile could open the door for increased risk of information leakage. ... »

latestjobs
Lead C++ Software Engineer (Ultra-Low Latency)

Sat, 28 Mar 2015 00:00:00 GMT

Front Office Equity Derivatives Quant | NYC

Sat, 28 Mar 2015 00:00:00 GMT

Network Operations Engineer-Prop Trading Firm

Sat, 28 Mar 2015 00:00:00 GMT

events
1 day 23 hours from now - New York
1 week 23 hours from now - New Jersey
1 week 4 days from now - Zurich
2 weeks 23 hours from now - New York
2 weeks 23 hours from now - San Francisco
specialreports