The Benefits of Good Intelligence in Achieving Successful Law Enforcement Outcomes in the Fight Against Corruption

Recorded
在线
1 ACAMS Credit
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Learning Objectives

Understanding the role of financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) in detecting and reporting reasonable suspicion that they may have received, moved or retained the proceeds of corruption

Sharing success stories where corrupt persons were prosecuted and the proceeds of corruption were confiscated, following the receipt of good STRs/SARs from FIs and DNFBPs

Integrating best practices on how FIs and DNFBPs can effectively cooperate with law enforcement agencies on their enquiries and to achieve better law enforcement outcomes in the fight against corruption

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Who Should Attend?

ABC professionals
Audit
BSA/AML Officers
DNFBPs professionals
FIU
Investigators
KYC/Onboarding
Law Enforcement
Regulators
Risk Manager

Topics

AML overall
Anti-Bribery / Corruption
Ethics / Governance
Financial Compliance Controls (FCC)
KYC CDD
Personal Liability
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
SAR/STR writings
Transaction monitoring
Ultimate Beneficial Ownership (UBO)
Wealth Management

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
Insurance
Lawyers/Trust
MSB
Private Banking
Real estate
Securities

Region

Asia
Asia/South East
Asia/North
Asia Pacific
Australasia
Europe

Level

Basic
Intermediate