AML Course by ACAMS on AML - CFT Hot Topic Series (Anti Money Launderin)

Venue: Sheraton Hotel

Location: Doha, Qatar

Event Date/Time: Jun 08, 2010 End Date/Time: Jun 10, 2010
Registration Date: Jun 02, 2010
Early Registration Date: May 15, 2010
Report as Spam

Description

This event is exclusively planned for three days on 8th, 9th & 10th June 2010. It will consist of a two day seminar and will be followed by an additional full day interactive workshop directed by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

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.

“EMESAP is the Emblem of creativity & acquaintance to our appreciated delegates keeping in mind their ultimate interests & concerns.”

Venue

Additional Information

To register, please send us a request at workshops@emesap.com. Or call us at 0092 21 3432 5660

Restrictions

Types