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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
    CEMLA, ASBA and Federal Reserve System.
    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.
    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.
    English and Spanish with simultaneous translation.
    Raúl Morales Reséndiz
    Financial Markets and Infrastructure Manager
    Phone: +52 (55) 5061-6676
    Email: mmorales@cemla.org


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