Grey Listed: Why Being on FATF's List Impacts your Environment and Investment Climate (DEI)
1
ACAMS
积分
Overview
Countries put on the EU's blacklist or the FATF's grey list for AML deficiencies see a drop in foreign investment. However, these lists may also be a signal of greater environmental crime happening in the country. Learn how AML deficiencies, foreign investment, and environmental crime weave themselves into the fabric of a nation.
Learning Objectives
Outlining the social and investment costs of being on the naughty list
Establishing the connection between environmental crime, AML, and business climate
Tracing a path forward in address AML deficiencies in a jurisdiction
Pricing
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
Compliance Officers
Risk Managers
On-boarding Managers
Relationship Managers
Industry Consultants
AML overall
Financial crime (fraud)
Sanctions
Predicate Crimes and Typologies
Sanctions and Non-Proliferation
Bank
Wealth Management
Caribbean
Basic