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Anti-Money Laundering and Anti-Terrorism Programs

By: TSI Limited

Lagos State, Nigeria

11 - 13 Oct, 2017  3 days

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NGN 200,000

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies and simulation exercises will illustrate the discussed points.

Learning Objectives:

At the end of this session, participants will be able to:

  • Define money laundering and terrorism financing,
  • Identify sources of laundered money,
  • Discuss money laundering cycle;
  • Identify agents of money laundering and terrorism finance
  • Apply various methods of preventing money laundering and terrorism financing.

Course Outline

  • Legal framework and anti-money laundering players
    • Regulatory requirements
    • European directives
    • COMOFI provisions
    • Criminal law provisions
  • Anti-money laundering players :
    • At the global scale : Financial Action Task Force on Money Laundering
    • Organization and TRACFIN mechanisms
    • Other players
  • Anti-laundering operations - declaration of suspicion
    • Bodies subjected to the declaration of suspicion
    • Operations subjected to the declaration of suspicion
    • Information mentioned in the declaration of suspicion
    • Transmission to the TRACFIN and legal guarantees
  • Implementation stages and most common techniques of capital laundering
    • The laundering process
    • Investment
    • Stacking-up (aka concealment)
    • Integration (aka conversion)
  • Review of several techniques that can be simply detected :
    • Intervention of a Politically Exposed Figure (PEF)
    • Cash remittances or withdrawals with no economic justification
    • Agents using multiple bank accounts
  • Advanced laundering operations : pass-through entities and offshore structures
    • Using pass-through-entities
    • Using offshore financial structures
    • Other specific techniques : using the art market and the real estate market
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Oct 11 - 13 Oct, 2017
NGN 200,000.00
(Convert Currency)

+1-646-202-8832, 08033467639, 08023019508

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