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    ANTI MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REGULATORY COMPLIANCE

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    Website www.storm-7.com | Want to Edit it Edit Freely

    Category

    Deadline: September 12, 2018 | Date: September 13, 2018

    Venue/Country: BAHRAIN, Bahrain

    Updated: 2018-06-20 18:51:15 (GMT+9)

    Call For Papers - CFP

    This new training and update workshop covers the latest developments affecting anti-money laundering and counter-terrorist financing frameworks, as well as elements of operational risk frameworks. Attendees will be guided through a review of regulatory compliance requirements and anti-money laundering, counter-terrorist financing, and know-your-client compliance technologies. The training workshop aims to ensure that attendees are able to competently address the latest legal, financial, market, operational and reputational risks that firms face today. The training workshop will seek to set out best practices for undertaking trade compliance, regulatory compliance, and due diligence on third parties.

    SESSION 1: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Update

    SESSION 2: Regulatory and Trade Compliance, Know Your Client (KYC), and Third Party Due Diligence Update

    SESSION 3: Operational Risk and Regulatory Control

    SESSION 4: AML-CTF Compliance Technologies


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.