Understanding AML through case studies

Professional Development

Overview

The risks of a regulated business being involved in a money laundering case are high. Money laundering and financial crime is a broad area, with myriad risks for financial services professionals and the businesses for which they work. This seminar uses case studies to explain how money laundering can manifest itself in international financial services.



Suitable For

Those working in regulated financial services businesses.

2 CPD hours
2 hours
Jersey

This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Appreciate the complex nature of the risks of financial crime and money laundering.
  • Understand the complexities of international money laundering activity, terrorist financing and bribery and corruption.
  • Have a better understanding of the subtle and complex nature of the risks apparent and be able to spot potential red flags.

SESSION CONTENT

  • Review of the current local and international AML environment
  • Contemporary case study in money laundering / bribery and corruption / terrorist financing