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
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
Host & Moderator, Financial Crime Academy
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.
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Exclusive webinar downloads
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Digital webinar participation
Unlimited Lifetime Access
Access on Mobile and TV
Certificate of Completion
Share
Interested in Group Training?
Empower your teams with the leading anti-financial crime, compliance, and risk management training and certifications.
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