Anti-Fraud, Corruption and Money Laundering ¡V the New Challenges
| Organised by | Euromoney Legal Training (Asia) |
| Start date | 22 Nov 2010 |
| Duration | 4 days |
| Location | Singapore |
| Country | Singapore |
| Type | 
Training Course, In-house course |
| Price | USD 5750.00 |
| Description | Course overview
'Anti-Fraud & Anti-Money Laundering: the New Challenges' is designed for attendees who either need a comprehensive introduction to or an update on, and greater insight into, the latest fraud prevention and antimoney laundering techniques. It will concentrate on the latest prevention systems, developments in current fraud attacks, fraud investigations and asset recovery techniques, anti-money laundering risk based compliance and dealing with regulators. The lectures will be illustrated by some of the many cases that Monica Bond has been involved in throughout her career. Summary of course content The changing AML regime Latest legislation, including the money laundering regulations 2007 Latest case law The requirements of the Financial Services Authority and comparisons with other regulators The expectations of law enforcement agencies and international co-operation between such agencies The new risk based guidance (JMLSG etc.) Crucial internal controls, systems and documentation The implications of the EU's Third Money Laundering Directive Methodology The course will be based around class exercises and case studies with many real examples. It is intended to be an intensive and interactive course that will provide delegates with a comprehensive understanding of the latest techniques and a guide to future trends. Who should attend this training course? Senior Compliance Managers from the banking and financial service sectors Money Laundering Reporting Officers Internal auditors Fraud prevention managers and staff Fraud investigators |
| Other dates/venues | Can be provided in-house |
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Contact Euromoney Legal Training (Asia) to request more information » | |
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