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Anti- Money Laundering (AML) and Fraud

By: CorpTrain Ghana™ Ltd

Ghana

28 - 30 Sep, 2016  3 days

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USD 1,200

  • Who is washing his dirty money in your laundry?
  • Are you aware of the implications for your bank and Management?
  • Are you aware of the laws and directives in Ghana and globally?
  • Are your staffs up-to-date on AML techniques, benchmarks, signals, etc

Learning Outcomes

Understanding the Importance of Anti Money Laundering as supporting the Management - by Learning about the background and by discussing actual cases and daily issues

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 organizations
  • 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
  • Method
  • Presentation,
  • Presentation/discussion of relevant cases
  • Interactive discussions on cases given,
  • Additional reading
CorpTrain Center, #58 Nsawam Road, Avenor Junction-Kokomlemle, Accra-Ghana Sep 28 - 30 Sep, 2016
USD 1,200.00
(Convert Currency)

0302 24 25 73, 0501 335 818 - 20