Seminar 7 Money Laundering & Terrorist Financing
Seminar 7: Money Laundering & Terrorist Financing
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Mon 03 Sep 2012 Book Now »
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Seminar content
Date: 3rd September 2012
- Dispelling the myths about money laundering & terrorist financing
- The risk based approach and money laundering prevention
- Permutations of laundering abuse of financial services and products
- Identifying money laundering risk in your workplace
- Identifying heightened terrorist financing risk in certain relationships
- Proliferation risk
- Recent case studies
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