Advanced Anti Money 9 10 April Laundering 2019 · Advanced Anti Money Laundering 9-10 April 2019...
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Advanced Anti Money Laundering 9-10 April 2019 Qualified Anti-Money Laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti-money laundering. There is one course whether you are based in the UK or overseas. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Transcript of Advanced Anti Money 9 10 April Laundering 2019 · Advanced Anti Money Laundering 9-10 April 2019...
Advanced Anti Money Laundering
9-10 April 2019
Qualified Anti-Money Laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti-money laundering. There is one course whether you are based in the UK or overseas. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Programme Outline
Programme Leader
Derick has over 10 years of professional experience in regional risk and compliance
in banking, insurance, capital markets, a Fortune 100 MNC and government agency,
comprising of regulatory compliance, anti-money laundering, customer due
diligence, sanctions, anti-bribery and corruption, financial crime, fraud
investigations, intelligence, surveillance, monitoring, corporate governance, ethics,
internal controls, risk management, trade/ export compliance and PDPA. Derick is
also involved in creating developing and delivering of courses in Anti-Money
Laundering, Compliance and Financial Crime Prevention in Singapore and other
regional centres.
Learning Outcome
Understanding responsibilities auditors for money laundering/financial crime
issues
Aspire to a career in anti-money laundering
Who Should Attend?
New/recently appointed MLROs and
deputies
New/recently appointed Financial Crime
and Risk Officers
Compliance Officers
Internal auditors assuming
responsibilities for money laundering/
financial crime issues
The International Context
Legal and Regulatory Framework
AML in Practice
Sanctions
Customer Due Diligence (CDD)
Managing the Risk of Money
Laundering and Terrorist Financing
Transaction Monitoring and Filtering
Framework
Suspicious Activity Reporting
Emerging Industry Sectors
Escalations and Exits
Please Register here:
1 Name
Position Department Email Telephone
2 Name
Position Department Email Telephone
3 Name
Position Department Email
Telephone
Approved by:
Signature
Name
Position
Department
Telephone
Advanced Anti Money Laundering
PROGRAMME FEES
IMPORTANT NOTE
Stakeholders are participants from MOFE,
AMBD and all domestic banks in Brunei
Darussalam.
TERMS AND CONDITIONS
The programme fee is inclusive of workshop
material(s), refreshment, lunch, exam fees
and a certificate (upon passing the
examination).
Payment must be made upon receipt of
invoice issued by CIBFM.
CIBFM operates a strict NO CANCELLATION
POLICY once the receipt of registration has
been issued to the individual or
organisation. However, CIBFM will welcome
and accept replacements.
CIBFM reserves the right to amend, change
or cancel the programme at any given time.
We will immediately notify participants and
organisations if any such changes are to be
made.
Please email your completed form to
Stakeholders Non-stakeholders
$4,500.00 $5,400.00
