This workshop aims to provide delegates a strategic understanding on
how to combat money laundering and financing terrorist within their
organisation or agencies. It enables delegates to effectively combat
ML and FT by recognising the challenges posed in the implementation of
ML and FT regime. This workshop teaches delegates how to conduct risk
assessment findings and process used for assessing risks relating AML
and CFT in Southeast Asia region. Apart from that, delegates will
learn how to establish an effective working relationship as reporting
entity with AML/CFT Regulators and FIUs. Most importantly, delegates
will master the investigative techniques and approaches of ML and FT
crimes. This highly interactive workshop will ensure delegates walkway
with the skills and knowledge of combating ML and FT.
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26/01/2019 Last update