Anti Money Laundering(AML)/Combating the Financing of Terrorism(CFT) - HOT Topic Series

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Anti Money Laundering(AML)/Combating the Financing of Terrorism(CFT) - HOT Topic Series

EMESAP International Management is proud to announce the ACAMS AML/CFT Hot Topic Seminar Series at the Sheraton Hotel in Doha, Qatar.

This tailored two full day Seminar followed by an additional full day hands on workshop will bring you and your team the most up to date information and expert advice to help you address and respond to challenges that emerge daily in this constantly changing field. From money laundering and terrorist financing trends and typologies to enhanced anti-money laundering and terrorist financing tools and techniques, this world-class event that will spotlight emerging markets, lessons learned from recent enforcement actions and give you the tools you need to avoid potentially devastating compliance pitfalls.

"Adopting Cost Efficient Compliance Best Practices in a Challenging Global Environment"

You will get a Solid Understanding on :

- Identifying the most common techniques and predicate offenses that lead to money laundering and terrorist financing

- Dissecting SARs to identify common red flags and fine-tuning transaction monitoring

- The risks posed by mobile banking, virtual worlds, stored value cards, m-payments and other emerging technologies

- Analyzing case studies of terrorist financing investigations to determine commonalities and patterns

- Key strategies for improving risk based AML/CFT programs

- How to effectively evaluate existing systems based on new trends in the industry

- What to expect from regulatory exams

- Applying lessons learned from recent enforcement actions

- Reconciling multi-jurisdictional regulatory expectations

- Leveraging your AML/CFT systems to reduce overall financial crime risk

Followed By a Day Workshop on High Profile AML Issues :

( Workshop A) ==> Trade Based Money Laundering

( Workshop B) ==> AML/CFT Compliance issues involving Hedge Funds

Our course Specialist will be Mr. Delston, a lawyer & a former US banking regulator who has over 25 years of massive experience in AML / CFT & specializes in financial service regulation, including (AML / CFT) compliance, for US and foreign financial institutions, industrial companies & law firms. He is also a consultant to the IMF and World Bank on AML/CFT and Banking Issues.

Location:

Sheraton Hotel - Doha Qatar

Country:

Qatar

Start Date:

Jun 08, 2010

End Date:

Jun 10, 2010

Organizer:

N/A

Sectors:

Business & Finance