DURATION
2 days
TARGET AUDIENCE
Compliance practitioners, comprising: officers of financial institutions who are legally responsible for AML/CFT matters; attorneys at law; front-line staff. and internal and external auditors from the local and regional financial sectors
OBJECTIVE
To raise awareness of the risks that money laundering and terrorist financing pose to the financial sectors, and to promote effective co-operation at the highest levels among member institutions on compliance matters common to the industry; To identify emerging money laundering trends and typologies and to share information and best practices
COST
In person
Full Conference – $75,000+gct
1 day – $40,000 +GCT
Virtual
Full Conference – $55,000
1 day – $35,000+GCT