BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Opus Kinetic - ECPv6.15.12.2//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://www.opuskinetic.com
X-WR-CALDESC:Events for Opus Kinetic
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Asia/Singapore
BEGIN:STANDARD
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:+08
DTSTART:20180101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190708
DTEND;VALUE=DATE:20190710
DTSTAMP:20260410T023729
CREATED:20190314T045951Z
LAST-MODIFIED:20190314T062902Z
UID:10000632-1562544000-1562716799@www.opuskinetic.com
SUMMARY:Enhanced Assessment on Money Laundering And Terrorism Financing
DESCRIPTION:Overview\nFinancial Institutions operating in today’s dynamic regulatory environment\, must take proper action in response to challenges arising by ML and TF techniques\, and shall be able to identify and to assess the ML/TF risks they are facing and to adopt effective measures to mitigate these risks.  \nIn this two days workshop\, delegates will learn and acquire practical tips and techniques on ML and TF risk assessment. It aims at providing participants with operational knowledge for identifying and assessing ML and TF risks\, acquiring information on the latest ML and TF trends\, and understanding the best practices in creating strategies. Also\, setting up effective risk-based compliance systems that is compliant with both FATF Recommendations and other international best practices.  \nWho Should Attend\nPrincipals especially those working in the Financial Industry including both the public sector (financial regulators and supervisors) and private sector (such as Banking\, Insurance\, and Securities) are encouraged and shall benefit by attending this course. \nA list of potential attendees\, but not exhaustive\, is laid out below as follow: \n\nFinancial Transaction Regulators / Supervisors\n\nFinancial Intelligence Managers/Analysts\nPolicy Makers\nFinancial Institution Directors\nFinancial Institution (Senior) Vice Presidents\nAML/CFT Policy Analyst\nAML/CFT Compliance Analyst\nCompliance Manager\nCompliance Auditors\nRelationship Managers\nRisk Managers\nPrivate Equity Professionals\nFinancial Lawyers\n\nKey Learning Objectives\n\nLEARN the latest trends of Money Laundering and Terrorism Financing \nACQUIRE practical yet effective strategies for identifying and assessing Money Laundering and Terrorism Financing risks\nUNDERSTAND Money Laundering and Terrorism Financing risks\nMITIGATE risks based on risk-based approach (RBA)\nENSURE that the AML/CFT regime is adequate to address such risks\nSTRENGTHEN compliance oversight on AML/ CFT policies and coordination\n\n\nEnquiry Form\n \n\n                 \n \n                        SalutationMr.Miss.Mrs.Mdm.Dr.Prof.Capt.Name\n                            \n                            \n                                                    \n                                                    First\n                                                \n                            \n                            \n                                                    \n                                                    Last\n                                                \n                            \n                        PhoneEmail\n                            \n                        CompanyAdditional Comments:CAPTCHA
URL:https://www.opuskinetic.com/training/enhanced-assessment-on-money-laundering-and-terrorism-financing/
LOCATION:Kuala Lumpur\, Federal Territory of Kuala Lumpur\, Kuala Lumpur\, Malaysia
CATEGORIES:Banking and Finance
GEO:3.1384965;101.7099933
END:VEVENT
END:VCALENDAR