Aim: The aim of this seminar is to provide participants with a comprehensive understanding of the various aspects of money laundering, terrorist financing, and sanctions, and equip them with the knowledge and tools necessary to detect and combat these illicit activities effectively.
Objectives:
Educate participants about the concepts and methodologies behind money laundering, terrorist financing, and sanctions evasion.
Provide insights into the latest trends, techniques, and strategies employed by criminals to launder money and finance terrorism.
Identify and analyze red flags and suspicious activities associated with money laundering, terrorist financing, and sanctions violations.
Foster collaboration and information sharing among professionals from various sectors, including finance, law enforcement, compliance, and risk management.
Overall, the seminar aims to empower participants with the knowledge and expertise needed to proactively identify, report, and mitigate the risks associated with money laundering, terrorist financing, and sanctions violations, thereby contributing to the broader goal of maintaining the integrity of the global financial system and enhancing security.
Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors , Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals
