Anti-Financial Crime Compliance and Risk Management
This workshop provides an extensive description of financial crimes, such as weapons proliferation, terrorist financing, sanctions, bribery and corruption, money laundering, market abuse, fraud, and cybercrime. This comprehensive course is tailored to meet the needs of financial services professionals working all over the world. It examines a wide array of essential topics, issues and challenges, such as the duties of senior management and staff, regulators, firms, AFC strategy formulation, and financial crime risks, as well as the roles and responsibilities of the AFC Compliance Function. Attendees will gain considerable knowledge and clear concepts of risk-based AFC compliance best practices, learn how to provide adequate training on AFC compliance requirements, and discover creative, useful tools for AFC compliance. Attendees will delve deep into the details of the nature of being an AFC Compliance Officer / Money Laundering Reporting Officer (MLRO) and how to perform risk identification, measurement, assessment and management efficiently, in addition to considering other vital concepts.