AFC Trends & Typologies - Investigations, Episode 1: Find Me if You Can
Overview
Beneficial ownership identification, which is part of customer due diligence, is a core element of any AML program. Yet, cross-jurisdictional differences in implementing beneficial ownership regulations, silos across different areas and business divisions of AML-regulated organizations, and techniques to conceal ownership and control are constant challenges. This webinar is the first in a three-episode Investigations series and will focus on the practical aspects of identifying and verifying beneficial ownership within complex legal structures. It will also cover ownership and control under key sanctions regimes, given the ever-growing convergence between AML and sanctions compliance.
Learning Objectives
Reviewing beneficial ownership rules in key jurisdictions
Understanding common ownership concealment techniques
Examining a complex beneficial ownership case study
Standard Chartered Bank
Who Should Attend?
- ABC Professionals
- AFC Professionals
- BSA/AML Officers
- DNFBPs Professionals
- KYC/Onboarding
Topics
- AML and Sanctions Investigations
- KYC
- Technology
- Bribery and Corruption
- Financial Crime Controls
- Other Predicate Crimes
Industries
- Wealth Management
- Non-Bank Financial Institutions
- Investment Banks
- Legal Services Providers
- Financial Services
- Banks
- Professional Services and Technology Solution Providers
Regions
- Global Or International Organizations
Level
- Intermediate
Pricing
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