The purpose of this course is to analyze financial crimes, including money laundering, terrorist financing, fraud, bribery, and corruption, allowing innovators and technologists to become acquainted with the process of the criminal business.
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This course covers all necessary laws to ensure innovators and technologists understand their vital roles in identifying and combating financial crimes.
Our Facilitator will talk about how rapid technological innovation is transforming the technology sector, as well as how to manage emerging and new forms of financial crime.
We will investigate how AML/CFT professionals can improve their knowledge and risk awareness, allowing them to develop risk mitigation strategies to manage AML/CFT risks with new automated solutions.
Learning Objectives:
Participants will be able to:
1. Identify methods used to launder money and finance terrorism
2. Explain the importance of risk-based due-diligence procedures
3. Explain the purpose of financial sanctions and their implementation
4. Identify suspicious behaviour and know how to escalate concerns
5. Examine risk mitigation strategies in managing the AML/CFT risks of new automated solutions
6. Discuss how the AML/CFT professional can acquire the necessary expertise in these fields, improve their risk awareness and enhance their professional credentials for AML’s new era
Who should Attend:
1. Audit
2. Innovators
3. Technologists
4. BSA/AML Officers
5. KYC/Onboarding
6. Law Enforcement
7. Regulators
Date: Monday, 13th December 2021
Time: 9:00AM
Cost: N30,000 per participant
Register through this link: https://bit.ly/JOINUSFORAMLCFT
Interested buyers are encouraged to place their orders and enquiries via:
0704 444 4777, 0704 444 4999, 0818 199 9888
Website: www.alexandernigeria.com
