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Seminar on Anti-Money Laundering and Terrorist Financing
  • DATE:
    March 14-18, 2016, Mexico City.
  • Deadline registration date:
    February 19, 2016
  • CO-SPONSORS:
    CEMLA, ASBA and Federal Reserve System.
  • CONTENT:
    Financial Action Task Force on Money Laundering (FATF) and International Initiatives. U.S. Regulatory Framework. Elements of Sound Anti-Money Laundering (AML) Program. Common Money Laundering Schemes. High Risk Areas: International Private Banking, International Correspondent Banking, Funds Transfers, Emerging Technologies and Trade Finance. Politically Exposed Persons. Mechanisms of Terrorist Financing. Account Monitoring Systems. Suspicious Activity Reports Exercise. AML Examination Expectations.
  • Objective:
    Provide a conceptual framework for the importance of operational, legal and reputation risks of money laundering and terrorism financing, and their impact on the overall bank rating assessment.
  • AIMED AT:
    Professionals from central banks and banking superintendencies with experience and interest in developing and implementing techniques for timely detection and prevention of money laundering and terrorist financing.
  • LANGUAGE:
    English and Spanish with simultaneous translation.
  • COORDINATOR:
    Raúl Morales Reséndiz
    Financial Markets and Infrastructure Manager
    Phone: +52 (55) 5061-6676
    Email: mmorales@cemla.org

 

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