AML COMPLIANCE RISK MANAGEMENT
10th– 11th March 2020 | Sheraton Imperial Kuala Lumpur
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.
Provide advanced training on current and evolving AML compliance requirements
Identify current AML compliance best practices
Provide practical tools for maintaining an effective AML compliance programme
WHO SHOULD ATTEND?
Risk Managers and Control Functions
Internal and External Audit