Grey Listed: Why Being on FATF's List Impacts your Environment and Investment Climate (DEI)

Recorded
在线
1 ACAMS Credit

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

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Who Should Attend?

Compliance Officers
Risk Managers
On-boarding Managers
Relationship Managers
Industry Consultants

Topics

AML overall
Financial crime (fraud)
Sanctions

Skill Areas

Predicate Crimes and Typologies
Sanctions and Non-Proliferation

Industry/Sector

Bank
Wealth Management

Region

Caribbean

Level

Basic