Risk Based Approach to AML & CFT Masterclass 2021

12 November 2013 - 14 November 2013
Manila, Phillippines

Your Expert Trainers

International Financial Crime Risk Management Expert
Over 35 years of experience!
AML, CFT & Sanctions Compliance Specialist
Over 23 Years of Experience!

Be at the World's Leading Risk Based Approach to AML/CFT Masterclass!

Financial institutions face an expanding spectrum of money laundering & terrorism financing threats, and modern financial criminals have a range of tools & strategies at their disposal to avoid countermeasures put in place by you to stop them.

A risk-based approach to AML & CFT is key to effective compliance programs around the world. It is central to the effective implementation of the FATF Recommendations and as importantly it aids financial institutions and intermediaries in identifying, assessing, and understanding the money laundering and terrorist financing (ML/TF) risks to which they are exposed, and implement the most appropriate mitigation measures.

How you do build up stringent AML compliance principles and enforce whole processes and unified risk management mechanisms, in order to establish a sound and compliant management culture within the institutions? How can you design a robust AML/CFT framework that comply to FATF recommendations? What can you do to effectively adapt to detect anomalies and identify potential ML/FT risks? How do you test the effectiveness of your current AML/CFT strategies whilst detecting potential loopholes in your internal processes?

All these and more will be discussed at the case-study driven and practical Equip Global’s Risk Based Approach to AML & CFT Masterclass, taking place live online this coming 27 - 29 September 2021! Don’t miss it as you elevate your AML/CFT knowledge to the whole new level!

8 Key Reasons to Attend!

Learn how you can perform effective and accurate risk assesment for different risk types, customer types, risk profiles and products
Find out how you can develop an effective risk based approach to AML/CFT in compliance with FATF recommendations
Develop and implement suitable KYC and CDD measures
Learn how you can monitor real time transactions whilst proactively managing risks and controlling the occurence of potential risks
Gain insights into various lines of defence and how you can incorporate them into your risk-based approach for robust AML/CFT defense
Understand the current ML/TF landscape, evolving threats and how you can align your risk based approach to AML/CFT for all-round defense
Learn how your financial institution can develop controls, policies and procedures that truly enable you to minimize OR eliminate ML/FT risks
Hear case studies globally and adopt lessons to help you adopt effective Risk-Based AML/CFT mechanisms

Who Should Attend:

This excellent masterclass will be beneficial to anyone from the risk/audit/finance & accounting/legal/compliance departments responsible for AML/CFT risk managment & compliance, from financial institutions including banks & insurers as well as designated non-financial businesses & professions!

Like More Information?

Email ust at enquiry@equip-global.com

Knowledge Center

Visit the Download Centre to access related reports, articles, interviews and other useful resources

Quick Links

Mark your calendar

Tell a colleague

PIC – 40% cash back when you register for an Equip Global Conference or Training Course

The objectives of the PIC Scheme are the same as those of Equip Global. Both support investment in innovation, productivity and continuous training.

If you are a registered business in Singapore, you can enjoy huge huge tax savings in the form of cash payouts and/or tax deductions when you invest in training of employees. Your attendance at any Equip Global conference or training course is eligible for PIC credits, either as a 40% cash refund or 400% tax deduction. We will provide you with full supporting documentation after the event and assist you in getting the claim completed.

Continuous training and upgrading of your employees is key to the success of your organization. What’s more, boost your tax savings and claim 40% of your registration fee by attending an Equip Global conference or training course today. To do so, follow this simple 5 minute process:

Select, register and pay for your conference/training course of your choice
Complete the PIC form which you can download here: http://www.iras.gov.sg/irasHome/uploadedFiles/Quick_Links/Tax_forms/Business_and_employers/Cash%20Payout%20Application%20Form_B2011_final.xls
Attend the event, learn and network with industry peers
File your receipt (which we will email you), record of attendance (which we will provide you at the event) and the completed PIC form with your accounts department which they will submit to IRAS to process the claim. If you do not have an accounts department or need help with the PIC claim, our staff will be very happy to assist.

Take advantage of the PIC scheme to upgrade your skills, gain the latest information in your field of work, and get access to the knowledge that can help drive your organizations’ performance and productivity.

For more information visit http://www.iras.gov.sg/irashome/picredit.aspx. Terms and conditions apply.