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

1
ACAMS
積分
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

無限制暢享 ACAMS 所有網絡研討會資料庫
開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。
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