AGRC | The Many Typologies of AML

Join us on Wednesday, September 13th at 13:00 UK to learn all about the typology-based approach to detecting money laundering and fighting financial crime.

 

During this hour-long webinar, you will be introduced to the many typologies of AML including:

– Reporting entities
– Predicate crimes
– Professional obligations
– Breaches to the AML code
– AML strategies
– Operating modes
– Court judgements
– And more!

 

As a professional in compliance and financial crime prevention, it is primordial for you to always stay current on the different money laundering typologies, particularly those that are most likely to impact your products or services. By recognising these, you will be able to more closely perform your due diligence and KYC processes and monitor activities, as to prevent money laundering from affecting your organisation.

Hope to have you with us in September!

 

Speakers

Geert Delrue | Founder | AML/CFT Training Center Financial Forensic Services

 

Moderator

Mateo Jarrin Cuvi | The Association of Governance, Risk & Compliance

Tags

AGRC
  • Date : 13 Sep 2023
  • Time : 3:00 pm - 4:00 pm (Europe/Athens)
  • Venue : Online Event

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