Date :
Place : Bahrain, Sitrah
Website :https://www.storm-7.com/events-bookings/aml-ctf-and-regulatory-compliance-bahrain-2018
Contact Person:Joe Zepeda
Description:
TRAINING WORKSHOP OVERVIEW This new training and update workshop covers the latest developments affecting anti-money laundering and counter-terrorist financing frameworks, as well as elements of operational risk frameworks. Attendees will be guided through a review of regulatory compliance requirements and anti-money laundering, counter-terrorist financing, and know-your-client compliance technologies. The training workshop aims to ensure that attendees are able to competently address the latest legal, financial, market, operational and reputational risks that firms face today. The training workshop will seek to set out best practices for undertaking trade compliance, regulatory compliance, and due diligence on third parties. SESSION 1: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Update Beneficial owners, Structure Charts, Individual and Corporate Clients, Politically Exposed persons (PEPs) and other High Risk Associated Individuals. SESSION 2: Regulatory and Trade Compliance, Know Your Client (KYC), and Third Party Due Diligence Update Regulatory Compliance, Trade Compliance and Know Your Client (KYC) Update. SESSION 3: Operational Risk and Regulatory Control Operational Risk Gap Analysis, Risk Management Process Reviews, Defining Risk Limits, Drafting Risk Appetite Statements. SESSION 4: AML-CTF Compliance Technologies Beneficial owners, structure charts, Individual and Corporate Clients, PEPs and other High Risk Associated Individuals.Deadline for abstracts/proposals : 10th September 2018
Organized By :Storm-7 Consulting
Keynote Speakers : Rodrigo Zepeda
Venue :Fenchurch Street, London, UK
Check the event website for more details.