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Anti-Money Laundering (AML) and Compliance

By: CorpTrain Ghana™ Ltd

Ghana

20 - 22 Jan, 2016  3 days

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USD 1,200

Understanding the importance of Anti-Money Laundering as supporting the management by learning about the background and by discussing actual cases and daily issues.

 Course Outline

  • Compliance in the broader sense
  • Definition and historic background
  • Anti Money Laundering Compliance
  • Definition and historic background
  • Overview of relevant EU Directives as well as
  • international initiatives and organisations
  • The menace of money laundering schemes in West Africa
  • Money Laundering combating techniques
  • Definition and overview of historic development
  • Money Laundering - special topics
  • FATF Principles
  • AML typologies
  • Latest developments
  • Risk analyses - Assessment, Measurement and Monitoring
  • Money laundering, fraud and corruption
  • Regulatory issues
63 Olympic Road (Off Faanofa Road), Kokomlemle, Accra - Ghana Jan 20 - 22 Jan, 2016
USD 1,200.00
(Convert Currency)

+233 0501 335 820, 233 -302 -974 -302