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    International Anti Money Laundering Workshop


    Shasat has developed this exclusive International Anti Money Laundering (IAML) programme. This is an intensive hands-on 1-hour training course for professionals at all levels in the financial sector. It provides an up to date and most relevant knowledge of the anti-money laundering/ Combating the Financing of Terrorism (CFT) regulatory environment and framework. This course would provide practical exercises to examine how an organization can create an effective AML/CFT culture that does not negatively impact customer service.

    This workshop will consider the latest industry guidance around the comprehensive review and the impacts stemming from the legislations around AML sanctions and guidance. The impact of the legislative developments and risks to the institutions from various law enforcement will also be examined during this interactive workshop enabling delegates to leave with practical ideas and management solutions for their business. This programme shall cover the latest Anti Money Laundering Directives and will enable you to be ready to implement the new laws/regulations when it comes into force imminently. The programme shall cover the latest global best practice in relation to anti-money laundering which will be relevant for organizations in different parts of the world. It will also be of direct relevance to all sectors not just those within the Financial Services sector. This course will highlight the relevance to different sectors from the principles practices and authorities discussed and will pin-point sector-specific differences in application.


    Jun 20 2021


    7:00 am - 8:00 am