Effective Anti-Money Laundering Measures

This training workshop dissects the risk-based approach and organizes the key measures used to reduce or eradicate money laundering activity. It also looks at the situations leading to the submission of Suspicious Activity Reports and how this triggers an Enhanced Due Diligence regime. The special case of how Politically Exposed Persons can be either victims or perpetrators receives special mention.

•  Risk-based Approach (RBA)
  
•  Suspicious Activity Reports (SAR)
  
•  Enhanced due diligence (EDD)
  
•  Politically Exposed Persons (PEPs)

A conscientização da AML é universal e é relevante para todas as pessoas, departamento corporativo e governamental. Isto 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 develop a risk-based approach for their own organization.
  
• To design a SAR for their own organization.
  
• To consider whether a PEP is a potential victim or a potential perpetrator.