Seminar on Anti Money Laundering | Blue Ocean Academy
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The UAE’s New Anti-Money Laundering Law and Matching FATF Standards

Welcome To Anti Money Laundering Seminar

Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management up to date on its compliance requirements and the potential impact of non-compliance?

Whether you need to get back-to-basics or you are a seasoned AML professional, Join us for a Free Workshop on Anti-Money Laundering

Seminar Highlights :
  • A working knowledge of anti-money laundering terminology;
  • An overall understanding of the key risks associated with money laundering and the impact on the bank’s overall risk management
  • An understanding of the roles of the risk manager and compliance officer
Who Should Attend:
  • Professionals working in Banks and Money Exchange
  • Compliance departments of large conglomerate
  • Supply Chain & Procurement Professionals
  • International Buyers
  • Import & Export professionals
  • Credit Unions
  • International Regulatory Bodies
  • Law Enforcement Agencies
  • Consulting Groups
  • Professionals working in Audit Firms
  • Real Estate Agencies
  • Jewellery and Precious Metals Dealer
  • Securities Firms
  • Money Services Businesses
  • Insurance Companies

    • Forum :AML Forum
    • Seminar Name :Anti Money Laundering Seminar
    • Topic :Learning to Adapt: The UAE’s New Anti-Money Laundering Law and Matching FATF Standards
    • Date : October 17, 2019
    • Time : 6.00 – 9.00 pm
    • Venue :Crowne Plaza Sheikh Zayed Road. Dubai
    • Phone : +971 545 815 618
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