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Sun, 20 Sep
|Sheraton Mall of the Emirates Hotel, Dub
Certificate in Anti-Money Laundering & Sanctions Control
This course ties international anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organisation. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal w
Registration is Closed
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Time & Location
20 Sep 2020, 9:00 AM – 23 Sep 2020, 4:00 PM
Sheraton Mall of the Emirates Hotel, Dub, Sheikh Zayed Road, al Barsha 1 Mall of the Emirates - Al BarshaAl Barsha 1 - Dubai - United Arab Emirates
About the event
Who Should Attend
- Compliance Managers and Compliance Officers
- Anti-Money Laundering (Reporting) Officers and the Deputies
- Senior Financial Risk Managers
- All Risk Managers
- Board Members, Directors and Senior Management
- Company Secretaries and Corporate Governance Officers
- Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter-Terrorism Financing CTF and Sanctions
- Understand the importance of AML culture at all levels of business
- Acquire key concepts in order to mitigate risks
- Have the ability to identify and discuss emerging Money Laundering, Terrorism Financing and Sanctions issues and trends
- Implement sound regulatory and reporting practices for AML, CTF and Sanctions
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