Training / Conferences
AML / CFT Training: Dealing with Politically Exposed Persons (PEPs) - Beyond Onboarding
Dealing with politically exposed persons is already a hot potato and it is set to become hotter as financial institutions and regulators digest the recent report from the UK's Financial Services Authority. Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, presents a timely seminar on the topic that is set to dominate the headlines - and regulatory visits - in the coming months.
Dealing with Politically Exposed Persons (PEPs) - Financial Crime Forum
Recent political upheaval has raised the issue of dealing with deposed or resigned long-term leaders.
What are the responsibilities of financial institutions with regard to those persons after they leave power?
And how does the position differ depending on whether they are made subject to financial sanctions?
Training: Advanced Financial Crime Risk Management and Compliance
Advanced AML / CFT / Fin Crime Training Krabi Thailand Residential November. Early Bird Ends Tomorrow SG delegates may be entitled to up to 70% grant from MAS.
Training: Financial Crime - Risk Management and Compliance
Financial Crime: Risk Management and Compliance
A five day residential retreat in Krabi, Thailand.
22-26 November 2010
Level: intermediate / advanced
BISfaculty: Re-engineering Financial Sector Regulation
Re-engineering Financial Sector Regulation
London
8/ 9 / 10 February 2010
Free flight upgrades with BA from Hong Kong, Shanghai and Beijing
The Financial Crime Forum : Sanctions in Action
The Financial Crime Forum 2010
Sanctions in Action
Hong Kong,
March 2010