Financial Crime Prevention and Anti-Money Laundering AML Essentials workshop

This training workshop sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities. It defines money laundering and terrorist financing, as well as identifies the broad parameters for knowing one’s customer, no matter which industry.

The workshop also identifies the three stages of money laundering and how they can be used in a customer due diligence (CDD) program. It outlines the main regulatory and standard-setting organizations, including their background and work domain.

Anti-Money Laundering AML and Combating the Financing of Terrorism

•  What is Anti-Money Laundering (AML)?
  
•  What is Combating the Financing of Terrorism (CFT)?
  
•  What is Know Your Customer (KYC)?

How to Identify Money Laundering

•  Customer Due Diligence (CDD)
  
•  Three stages of money laundering
  
•  The role of off-shore financial centres

Anti-Money Laundering AML – Regulatory and Standards Organizations

•  Financial Action Task Force (FATF)
  
• O Grupo de Diretoria de lavagem de dinheiro conjunto (JMLSG)
  
• Grupo de unidades de inteligência financeira EGMONT
  
• AUTORIDADE AML (AUTORIDADE AMLA)

AML awareness is universal and is relevant for every person, corporate, and government department. This is especially so if you work in any of the following functions:

• 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.
  
• Secretários da empresa

Após a conclusão deste workshop de treinamento, você poderá:

• para poder distinguir entre várias formas de lavagem de dinheiro e atividades de financiamento terrorista. A Força -Tarefa é organizada e como influencia as atividades da LBA em todo o mundo. Reserve agora para evitar perder! Workshop
  
• To explain how money laundering can be identified through the use of well-designed customer due diligence programmes.
  
• To outline how the work at the Financial Action Task Force is organized and how it influences AML activities around the world.