10times
Conference

Advanced Anti-Money Laundering and Counter the Financing of Terrorism Practitioner


The Advanced AML/CFT Practitioner training course has been designed to provide one of the most comprehensive and advanced learning experiences covering AML and CFT frameworks available on the market today. It features some of the very best training materials covering legal, operational, technological, and strategic AML/CFT global perspectives. It draws upon a broad array of legislative requirements, international Financial Action Task Force (FATF) guidance, national guidance materials from the .. continue reading United Kingdom (UK) Financial Conduct Authority and HM Treasury, as well as a broad range of practical and legal case studies that exemplify practical AML and CTF techniques and strategies in use today. It covers inter alia global AML/CFT trends and challenges; the Nominated Officer role and responsibilities; the Fourth Anti- Money Laundering Directive framework; AML/CFT legal frameworks; AML typologies; concealment of beneficial ownership; AML/ CFT risk assessments and much more over three days.


Timings

09:00 AM - 05:00 PM (Business)

Entry Fees

Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

22 - 24 Jan 2020 Interested


Frequency One-time

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

Storm-7 Consulting Limited UK

28 events listed
+ Add me as user

User Community [ Users who have shown interest for this Event ]

Rashad Aliyev

Rashad Aliyev

AML & Monitoring Specialist at Pasha Bank

Baku, Azerbaijan
25.762000 -80.192000

Venue Map & Directions

google-map

Venue to be announced

Miami, USA

Add Venue

Featured Hotels in Miami

More Hotels