BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Eventin//Event Calendar//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
BEGIN:VEVENT
UID:eebc66cc6666da2cf5428a42da3e834a@eimf.eu
SUMMARY:EIMF | AML/CFT Typologies: Risk Based Approach vs Typology Based Ap
 proach
DESCRIPTION:This Anti-Money Laundering (AML) and Countering the Financing o
 f Terrorism (CFT) Typologies webinar will explore the fundamental concepts 
 of two distinct but interconnected approaches: the Risk-Based Approach (RBA
 ) and the Typology-Based Approach (TBA). In the ever-evolving landscape of
  financial crimes\, it is essential for professionals in the AML/CFT domain
  to be well-versed in these strategies. The webinar will delve into the ke
 y differences between these two approaches\, their respective benefits\, an
 d challenges\, and how they can be effectively integrated to enhance an ins
 titution's ability to detect and prevent illicit financial activities but w
 ith an emphasis on the “Typology Based Approach”. By the end of this w
 ebinar\, participants will have gained a comprehensive understanding and wi
 ll be equipped with the knowledge and tools needed to make informed decisio
 ns in their AML/CFT efforts. Let's embark on this journey to better compre
 hend AML/CFT Typologies and the critical distinctions between the Risk-Base
 d and Typology-Based Approaches. Presentation Objectives- List of AML/CFT 
 Typologies- Identify Criminal Motivations- Identify Red Flags- Name Effecti
 ve Investigation Techniques- Explain how Risk is Associated with different 
 Typologies Presentation OutlineIntroduction- Financially included and excl
 uded part of the world- Fight against crime and terrorism (international/or
 ganized)- How is the fight against ML/TF organised – different approaches
 - Crime Timeline- What is Money Laundering – criminological description- 
 Money Laundering – 3-phase model- Risk Based Approach- Typology Based App
 roach- Categories of ML-typologies Typology Based Approach- Financially in
 cluded and excluded part of the world- Tackling Money Laundering and Financ
 ing of Terrorism – approaches- Crime Timeline - Categories of typologies-
  Typologies according to the:- the reporting entity- Money Laundering phase
 - breach of AML commitments- breach of the AML code- AML strategy- predicat
 e crimes- judgements- operating mode – techniques Speaker | Geert DELRUE
 		\n		https://youtu.be/XTVdTaR8eh4
LOCATION:Online
DTSTAMP:20261020T102718Z
DTSTART:20231207T140000Z
DTEND:20261020T140000Z
END:VEVENT
END:VCALENDAR