Anti-Money Laundering and Financial Crime in 2024/2025

Overview:

The global landscape of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) within the financial sector is undergoing significant transformation. The relationship of technological advancements, regulatory changes, and the rolling out of new financial instruments has caused the reshaping of strategies and approaches employed by financial institutions and regulatory bodies.

Topics Include:

• Anti Bribery and Corruption
• Regulation of Virtual Assets/Crypto Space
• Digital Transformation of AML/CFT
• Correspondent Banking
• Cybersecurity

Methodology:

This workshop will use an interactive mix of PowerPoint presentations, group discussions, and question-and-answer sessions.

Click here to view the complete course outline.

Presenter:

Candice R. Huggins, LLB, LEC, GARP

Details

Date: 23rd October, 2024
Cost: $1800.00 plus VAT
Time: 9:00 am – 4:00 pm
CPD Hours: 5.5
Delivery Method: Virtual

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