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Anti-Money Laundering: What you need to know

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Anti-Money Laundering: What you need to know”.

The United Nations Office on Drugs and Crime (UNODC) in 2018 stated ‘the Global cost of corruption is at least 5 Per Cent of World Gross Domestic Product’.

How AML regulation has evolved and the role of FATF and other policy making bodies. Designed to curb the growing problem of drugs trafficking and flows of illicit money into US banks anti-money laundering regulation began with the Bank Secrecy Act in the USA in 1970.

Who regulates AML and what is the regulators’ role? Every Regulator/ Supervisor has a similar role which is to monitor and enforce compliance with the regulations. It does this through a programmed of audit and reporting and every regulated entity must submit regular reports to its regulator.

Guest Speaker

Michael Harris

Michael Harris

FINANCIAL CRIME COMPLIANCE CONSULTANT, FCC CONSULTING

Michael Harris is a experienced business leader who has held executive and non-executive roles in a variety of sectors. Double Honours degree qualified in Engineering and Commerce and a Member of the Chartered Management Institute. Since 2008 has been specialised in the financial crime compliance sector providing risk intelligence data and technology and a subject matter expert in KYC/AML in financial services and Anti-bribery and corruption risks, KYS, third party on-boarding and ongoing monitoring.

Moderator

Denitsa Rebaine Photo

Denitsa Rebaine

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.


Webinar Outline

  • Understanding Money Laundering and Terrorist Financing
  • Other significant bodies influencing AML regulations
  • The scope of Anti-Money Laundering Regulations
  • Who regulates AML and what is the regulator’s role?
  • Understanding KYC for both individuals and organizations
  • Understanding the Risk-based approach
  • Customer Due Diligence (CDD)
  • The importance of Ongoing Monitoring


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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

More Questions?

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