Wednesday 19/06/2019 - 15:30-21:00
This seminar is designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML and compliance issues. It will focus on updates on the law and relevant directives, the risk-based approach in practice and doing the right thing, it will provide practical tips for keeping current and being effective.
It also addresses compliance with the international issues including the international regulatory environment managing the risk of financial crime governance, risk management ethics, integrity and fairness.
The risk based approach is extrapolated to reach the compliance function and specifically the monitoring programme which is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.
Course Content
Who should attend