Program
17 April 2021
Welcome Remarks & Introduction to Instructors
9:00am-9:05am
Money Laundering Risks and Methods (1)
9:05am-9:45am
Money Laundering Risks and Methods (2)
9:45am-10:30am
BREAK
10:30am-10:45am
International AML Standards (1)
10:45am-12:30pm
LUNCH
12:30pm-1:30pm
International AML Standards (2)
1:30pm-2:00pm
Anti-Money Laundering Compliance Programs
2:00pm-3:00pm
BREAK
3:00pm-3:15pm
Conducting and Supporting Investigations
3:15pm-4:00pm
Exam Themes Review, Practical Questions, Q&A
4:00pm-5:00pm
Pricing
Prices are subject to local taxes.