Anti Money Laundering - Free Webinar | Blue Ocean Academy
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Anti Money Laundering – Free Webinar

Welcome To AML Webinar

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 in the COVID era.


  • 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 in COVID -19 era
    • Increased money laundering risks
    • Policy measures
    • Changing financial behaviours
 
 
 

  • Forum :Accounting and Finance Forum
  • Seminar :AML Webinar
  • Topic :Anti-Money Laundering
  • Date :26th June 2020
  • Time :7.00 – 9.00pm (Dubai,UAE Time)
  • Phone :+971 545 815 618
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