Opportunity to listen to FATF President, live in person
Discover future outlook of AML/CFT regime
Learn to develop risk scoring for higher risk customers
Receive insight of London, Bali and Jakarta bombings from the investigators
Gain knowledge on dealing with sanctioned programs
Understand ML/TF issues in cross borders transfers
Uncover measures to deal with ML/TF risks in trade finance and FTZ
Get first hand information on ML/TF risk in Islamic Finance
Ability to pick and choose relevant concurrent sessions
PROGRAMMES HIGHLIGHTS
RELEVANT TO THOSE IN:
Free & Easy:
Choose your preferred concurrent session. No onsite registration required.
16 CPE Hours by MICPA
16 CPE Points by MAICSA 12 CE Credits by ACAMS
12 CPD Points by ICA
15 CPD Hours by MFPC
10 CPE Points by SIDC
8 CPE Points by IIAM
16 CPE Hours by MIA
