One Day Anti-Money Laundering & Know Your Customer Course (London, United Kingdom - March 20, 2017) - Research and Markets

DUBLIN--()--Research and Markets has announced the addition of the "Anti-Money Laundering & Know Your Customer" conference to their offering.

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

What You Will Learn:

  • Appreciate and understand the latest crime prevention regulation (national and international)
  • Understand the elements necessary to create the right corporate culture
  • Recognise key elements of Know Your Client' documentation
  • Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations
  • Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
  • Protect the firm's reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
  • Develop a solid overview of their firm's vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry

Agenda:

  • Understand money laundering & terrorist financing
  • The global response to financial crime
  • Office of Foreign Asset Control
  • An introduction to the FCA's role in establishing controls
  • Defensive strategies of your firm
  • Mechanisms to understand who your clients
  • The reporting and identification of suspicious transactions
  • Recognising and responding to financial crimes and suspicious transactions
  • Recognition of financial crime being committed
  • Consider current internal reporting procedures
  • Action planning
  • Course summary & close

For more information about this conference visit http://www.researchandmarkets.com/research/rltnqv/antimoney

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Related Topics: Commercial Law

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Related Topics: Commercial Law