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UID:48c4389a060494d8f867edd647a80b9a@eimf.eu
SUMMARY:EIMF | Insight into Anti Money Laundering Practices
DESCRIPTION:The Financial Action Task Force (FATF) describes money launderi
 ng as the processing of criminal proceeds to hide their illegal origin\, en
 abling criminals to enjoy these profits without their source becoming known
  or exposed. The prevention of money laundering and of terrorist financing
  cannot be effective unless money laundering and terrorist financing are c
 hecked and dealt with effectively. This webinar will help attendees gain a
 n understanding of the role AML compliance professionals and front-line bus
 iness employees play in the effort to prevent these crimes as it breaks dow
 n a complex and significant topic down into five easy learning areas: Pres
 entation Objectives- Gain an understanding of Money Laundering\, Terrorist 
 Financing and Sanctions- Recognize the specific vulnerabilities to ML and T
 F and the risks faced by obliged entities- Be able to identify ML and TF ac
 tivities\, understand what is meant by customer due diligence (CDD)\, recog
 nize suspicious activity and what to do- Become familiar with the legal and
  regulatory framework in place in fighting ML and TF- Understand the Risk-B
 ased Approach to handle the risk of ML and TF and the obligations of manage
 ment in relation\, formulating procedures\, monitoring compliance\, having 
 the necessary resources and corporate culture Outline- An insight into Mon
 ey Laundering (ML) and Terrorist Financing (TF)- Vulnerabilities to ML and 
 TF- Anti Money Laundering and Combating TF in Practice- Anti Money Launderi
 ng and Combating TF- Legal and Regulatory- Management Obligations and the R
 isk-Based Approach to ML and TF SpeakersElena Koushos HadjidemetriouDr Lou
 isa Borg Haviaras		\n		Missed the Webinar? Watch the Recorded Video!https:/
 /www.youtube.com/watch?v=xnCCnesuioY
LOCATION:Online
DTSTAMP:20261109T133842Z
DTSTART:20231109T140000Z
DTEND:20261109T150000Z
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