This webinar aims to provide an overview of the international AML standards which are the benchmark for any jurisdiction’s policy frameworks establishment. It will also focus on the international blacklists which are increasingly becoming a silent weapon to eradicate crimes along with discussing the Money Laundering risks.
- What is Anti Money Laundering?
- Financial Action Task Force – International Standards on Money Laundering
- ABC of International Blacklists / Sanctions Lists – Name and Shaming
- Money Laundering and Terrorist financing
- Increased money laundering risks
- Policy measures
- Changing financial behaviours
- Forum :Accounting & Finance Forum
- Seminar :Cams Webinar
- Topic :Anti-Money Laundering
- Date :21st May 2022
- Time :7.00 – 9.00pm (Dubai, UAE Time)
- Phone :+971 5458 156 18