Mastering Anti Money Laundering and Fighting Terrorism

Money laundering takes a lot of different dimensions these days. Terrorism financing also takes different dimensions these days as well. There is need for policy makers and those saddled with the responsibility to checkmate such activities to also be abreast with the latest dimensions through which such activities are perpetuated.

Participants will go home with modern techniques of tracking down money laundering and terrorism financing.

Content:

• Channels of funds flow identification.
• Establishment of potential terrorism financial capabilities
• Tracking down vehicle of terrorism financing.
• Tracking down vehicle of money laundering
• Evaluation of capabilities of companies and individual potentials
• Forensic tracking of banks transfer Ø Case studies and answers.