Also on this topic

Good variety of topics presented by enthusiastic speakers

- Katharina Grote, Senior Solicitor, Vodafone Group Services

Devising & Implementing An Effective AML & CFT System

Available to book seperately or with Anti-Money Laundering and Counter-Terrorism Financing

Introduction

This workshop will provide a practical overview of effective anti-money laundering and counter-terrorism financing systems with reference to recent authority and case studies. Lessons from the main programme will be consolidated in this half day workshop. Our hosts will provide worked examples and practical advice on designing an appropriate compliance programme for your organisation.

Click here to view details of our Anti-Money Laundering and Counter Terrorism Financing conference

Event details


Date:

Wednesday 28 September 2011

Location:

To be advised LONDON
London

Benefits

The workshop aims to provide support and advice with the following:

  • The benefits of a risk-based strategy
  • SAR reporting and Shah v HSBC
  • Identification of risk
  • Customer due diligence