Responses to Financial Crime - AML & KYC

What will you learn?

• Overview of FATF 4th Round of Mutual Evaluations against Japan: Latest Compliance Expectations and Requirements. Looking at the new digital era and the emerging threats to financial crime
• Build knowledge of how Fin-tech companies tackle AML/CFT and Financial Crime. Including financial crime investigation techniques to prevent, detect and mitigate risk
• Consider the joint approach to reduce Financial Crime in Asia with practical solutions and AML Strategies 
• Recognise machine learning and artificial intelligence’s part in AML investigations and fraud detection
• Understand the AML threat on mobile phone payments as the threat increases in Japan
   

Who should attend?

Relevant departments and job roles may include but are not limited to:

• Compliance
• Money Laundering Reporting
• Risk Management
• Operational Risk Managers 
• Staff with roles and responsibilities in AML and anti-terrorist financing activities
• Department Heads
• Section Managers
• All staff who need a thorough grounding in modern AML/FCC techniques

Course highlights

• The opportunity to listen to experts in the field who will bring the latest knowledge in AML compliance, expectation and requirements
• The chance to understand wider organisations’ strategies to counter financial crime and how to implement them into yours 
• A chance to consider trends and where the future threats have been identified in this sector