AML COMPLIANCE RISK MANAGEMENT

10th– 11th March  2020 | Sheraton Imperial Kuala Lumpur

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EVENT OVERVIEW

This highly engaging and interactive two day workshop will assist financial services professionals in complying with the global money laundering and terrorist financing regimes.

The programme focuses upon current regulatory expectations and the accountability of financial institutions and their staff; risk management best practices; and the practical challenges in achieving effective compliance.

Led by a dynamic and experienced presenter, the workshop includes many regulatory enforcement case studies, a range of current typologies, and several delegate exercises.

KEY TAKEAWAYS

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Provide advanced training on current and evolving AML compliance requirements

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Identify current AML compliance best practices

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Provide practical tools for maintaining an effective AML compliance programme

WHO SHOULD ATTEND?

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Anti-Financial Crime

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Compliance

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Legal

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Risk Managers and Control Functions

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Internal and External Audit

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Law Enforcement

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Regulators

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RegTech providers

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Professional Advisers

A-17-10 Tower A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1,
59000, Kuala Lumpur