Anti-Money Lavagem de LBA - Organizações regulatórias e de padrões (online)

This training workshop explains the history, structure and work of some of the main standards organizations in the AML world. The origins and workings of these organizations will be discussed and the proposals and standards they have contributed will be dissected and analysed.

•  Financial Action Task Force (FATF)
  
•  The Joint Money Laundering Steering Group (JMLSG)
  
•  Egmont Group of Financial Intelligence Units
  
•  EU AML Authority (AMLA)

A consciência da AML é universal e é relevante para todas as pessoas, corporativas e departamentos governamentais. Isso é especialmente verdade se você trabalha em qualquer uma das seguintes funções:

• Contas a pagar
  
• Contas a receber
  
• Contratando
  
• Compliance
  
•  Risk management
  
•  Managers with responsibilities for internal AML controls.
  
•  Internal and External Audit Staff.
  
•  Lawyers and Support Staff.
  
•  Company secretaries

Upon completion of this training workshop, you will be able:

• To explain the history of and categorize the work of the FATF.
  
• To broadly outline the guidance principles of the JMLSG.
  
• To describe the function of a FIU and how FIU’s cooperate through the Egmont Group.
  
• To point out how AMLA will be structured when it commences its remit.