advanced seminar - Anti money laundering and fraud - Seminar / Kurs von S&P Unternehmerforum GmbH

Detection and evaluation of money laundering arrangements and fraud in practice

Inhalte

  •  Our practical seminar will provide you with a complete overview of the latest developments in 2017.
  •  You will learn how to detect, assess and prevent money laundering and fraud in practice.
  •  Our experts have gathered typical patterns of money laundering and fraud. To prevent liability cases, you will receive our specific checklists and guidelines with accurate test criteria.

 

Lernziele

  • Implementation of new minimum requirements into practice – quickly, effectively and economically
  • You will learn how to properly evaluate and examine money laundering arrangements in practice
  • Know Your Customer in demanding customers relationships and networks
  • How can I optimally protect my company ?

Zielgruppen

Managing directors, board members from banks, financial service providers, insurance companies, leasingand factoring companies, AML officers, deputy AML officers, designated representatives, professional and managerial staff in the field of compliance, central office, internal audit and members of the legal department

SG-Seminar-Nr.: 1673710

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