Effective management of AML risk

What will be the content of this workshop and what will you learn?

  • Why is AML one of the most key Compliance risks?
  • What is the difference between money laundering and terrorist financing (ML/TF)?
  • How is AML (not)related to international trade sanctions?
  • What predicate crimes do we know in relation to ML/TF?
  • What factors increase ML/TF risk?
  • What are the most common mistakes when identifying ownership structure?
  • What are the consequences of inefficient implementation of the AML program?
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