Money Laundering Investigations
Details
On a national and international level, commercial crime poses a significant threat to the stability of financial systems and democratic institutions. Strategies have been developed globally to combat such crimes by targeting the illicit proceeds and removing the profit element. As the offence can be committed negligently, organisations and their employees are well advised to implement risk mitigating procedures and ensure compliance with the requirements of anti-money laundering legislation.
- Anti-money laudering laws and regulations
- Money laundering schemes and case studies
- Resposibilities of financial institutions and others
- Responsibilities of the regulatory authorities
- Investigation methodology
- Independent audits and reviews
Outline
By the end of this programme, the participants will be able to:
- Understanding money laundering
- Vulnerabilities of financial institutions to money laundering
- Identify the Anti-money laundering in practice
- Know the Legal and regulatory structures
- Understand The Management obligations and the risk-based approach to money laundering
Speaker/s
Special Offer
SMART Management Training and Consultancy is a UK work-based training provider. We specialize in providing high-quality training and development opportunities aimed at individuals and corporates across the Gulf and Africa (UAE, GCC and Africa).
We're a tight knit team of Training Professionals. We always put our customers first and never stop until we are completely satisfied that we have done THE VERY BEST JOB possible. We're dynamic, creative and hardworking. Customer care is extremely important to us.
SMART Management Training and Consultancy delivers public and onsite courses as well as customized courses for any organizations's specific needs. Attendees receive high-quality training designed to implement programmes using proven techniques. Each year our training programmes help thousands of professionals both in the GCC and internationally.
After attending a course, attendees are able to immediately implement practices and put the information learned into action. Our course attendees are able to take the knowledge gained beyond the classroom into everyday work situations.
Who are our trainers?
Because we focus on the critical aspects of thinking skills, we are able to use a range of trainers who are specialists in this area of work. Our criteria for selecting trainers is straightforward. ...
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