AML Course by ACAMS on AML - CFT Hot Topic Series (Anti Money Launderin)
Venue: Sheraton Hotel
|Event Date/Time: Jun 08, 2010||End Date/Time: Jun 10, 2010|
|Registration Date: Jun 02, 2010|
|Early Registration Date: May 15, 2010|
The event will provide real world information & expert advice to directly help financial institutions of all types respond to AML/CFT related challenges that emerge daily in this constantly changing field. This world - class event will spotlight emerging markets and lessons learned from recent enforcement actions while providing the tools and techniques to avoid potentially devastating compliance pitfalls.
This three (3) day seminar and workshop will identify the most recent trends and typologies and predicate offenses that lead to money laundering and terrorist financing, and will also dissect suspicious activity reports (SARs) to identify common red flags. In addition, this program will build a solid foundation of AML / CFT knowledge for its participants and will include a full day workshop and discussion on real case studies and real life challenges through a practical interactive session.
Our course specialist will be Mr. Ross S. Delston, a lawyer and a former US banking regulator who has over 25 years of experience in AML / CFT and financial service regulation, including (AML / CFT) compliance, for US and foreign financial institutions, industrial companies and law firms. He is also an expert on legal and policy issues involving failing banks in the US and internationally.
â€œEMESAP is the Emblem of creativity & acquaintance to our appreciated delegates keeping in mind their ultimate interests & concerns.â€