GoingToMeet

Anti-money laundering & Financial Crimes (Training) explores various strategies that can be adopted by the financial institutions to combat money-laundering activities. With an educational, innovative training agenda and the opportunity to network with practitioners from across Asia, this event will certainly give financial institutions an update on the latest anti-money laundering techniques and take the necessary steps to overcome.

KEY BENEFITS FOR DELEGATES ATTENDING THIS EVENT:

· Better understanding on how the crime is done and how to combat it

· Gaining insights on how to conduct effective internal fraud investigations

· Strengthening organisation’s due diligence in AML initiatives

· Examining AML case studies and policies that has been successful or failed and Ensuring value from AML technological investments

KEY TOPICS:

· Performing effective internal anti-money laundering investigations

· Gaining insights on the latest money laundering schemes

· Constructing solid SAR (Suspicious Activity Reporting) for better AML control

· Detecting money laundering activities at the very early stage

· Developing risk-based procedures to determine whether a customer is a PEP