The Centre for Legal Business Studies (CLBS) with the support of the Financial Services Authority (FSA) will be hosting an Advanced Workshop on Anti-Money Laundering and Counter Terrorist Financing on the 11th and 12th of August, 2014 at the Le Meridien Fishermens Cove Hotel, Bel Ombre.
Anti- money Laundering & Counter Financing (AML/CFT) compliance has become increasingly complex, with a corresponding level of examiner expectations. There has never been more need for seasoned compliance personnel to learn and to know how to put in practice. With many financial institutions having added staff with varying levels of AML/CFT background and experience to assure that their Money Laundering programs function properly, the workshop will provide an up to date, current regulatory information, particularly in the areas of risk assessments, suspicious activity surveillance, customer due diligence, impact from emerging products/services, vendor management, and increasing AML/CFT program expectations.
http://www.fsaseychelles.sc/images/...ter_Terrorist_Financing_Training_Workshop.pdf
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Anti- money Laundering & Counter Financing (AML/CFT) compliance has become increasingly complex, with a corresponding level of examiner expectations. There has never been more need for seasoned compliance personnel to learn and to know how to put in practice. With many financial institutions having added staff with varying levels of AML/CFT background and experience to assure that their Money Laundering programs function properly, the workshop will provide an up to date, current regulatory information, particularly in the areas of risk assessments, suspicious activity surveillance, customer due diligence, impact from emerging products/services, vendor management, and increasing AML/CFT program expectations.
http://www.fsaseychelles.sc/images/...ter_Terrorist_Financing_Training_Workshop.pdf
Toggle signature
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
