Anti-Money Laundering update
13 March 2014
This new course covers the complex and highly regulated area of anti-money laundering. Failure to maintain effective AML/CFT schemes could result in substantial monetary penalties and reputational damage for affected reporting entities.
Course topics include:
- AML and CFT trends in the Asia Pacific
- Overview of the new legal framework
- Reporting entities obligations under Section 5 of the Act
- Risk analysis
- Customer due diligence
- Senior management responsibilities
- Reporting requirements.
The course is facilitated by Kerry Grass. She has 13 years experience in AML/CFT related roles.