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X-WR-CALDESC:Events for Q8
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190124
DTEND;VALUE=DATE:20190125
DTSTAMP:20260430T013506
CREATED:20181127T032411Z
LAST-MODIFIED:20190701T015214Z
UID:1438-1548288000-1548460799@q8asia.com.sg
SUMMARY:Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
DESCRIPTION:Overview\nWho will attend\nTrainer\nCase Studies\nPartners\nVenue\nIndustry Insights\nBrochure Download\nOverview \nThis workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime. This workshop teaches delegates how to conduct risk assessment findings and process used for assessing risks relating AML and CFT in Southeast Asia region. Apart from that\, delegates will learn how to establish an effective working relationship as reporting entity with AML/CFT Regulators and FIUs. Most importantly\, delegates will master the investigative techniques and approaches of ML and FT crimes. This highly interactive workshop will ensure delegates walkway with the skills and knowledge of combating ML and FT. \nWhat you will learn from this Masterclass: \n\nGAIN INSIGHTS into financial sectors role in supporting government’s Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT).\nIDENTIFY AND DIFFERENTIATE the difference between Money Laundering (ML) and Financing Terrorist (FT) concepts\, principles and techniques.\nRECOGNISE the stages of ML and FT and how their origins in criminal activities can be disguised to avoid being detected.\nEXAMINE the risks terrorism financing present\, ASSESS these risks and what challenges jurisdictions are facing in COMBATING ML and FT effectively.\nCEASE terrorist revenue and funding streams from entering formal financial markets with effective investigation techniques.\nSTRENGTHEN the role of private sector stakeholders in identifying and disrupting money launder and terrorism financing.\n\nWho will attend \n\nAML/CFT Analyst\nConduct\, Compliance and Operational Risk Officer\nFinancial Crime Officer\nFinancial Investigation and Intelligence Officer\n\nTrainer \nExpert Trainer has accumulated over 40 years of expertise in the field of investigating financial crime and combating money laundering and terrorist financing. \nExpert Trainer has been engaged full time as consultant on Anti Money Laundering/Counter Financing of Terrorism (AML/CFT) having worked in over 20 countries during the past seven years while working with the International Monetary Fund (IMF)\, World Bank (WB)\, United Nations Office on Drugs (UNODC SE Asia Counter Financing of Terrorism Programme\, Bangkok)\, UN Global Money Laundering Programme (UNGPML – Namibia) and\, the UN Counter Terrorism Sanctions Implementation Working Group for Implementation of the UNSCR 1267 and 1373 Security Council CFT Sanctions (New York). \nIn a consulting role\, Expert Trainer has provided technical assistance to support governments strengthen AML/CFT regimes including developing national strategies and policies\, strengthen laws and building the capacity of law enforcement\, FIU’s\, prosecutors and other related AML/CFT stakeholders to combat ML and FT. \nExpert Trainer is a trained FATF evaluator (qualified in 2013) and has participated as the FIU and law enforcement expert in the FATF country mutual evaluations of South Africa\, Thailand and Philippines. \nCase Studies \nPractical Exercise (s) \n\nGroup Exercise ML and FT practical exercise which encourages participants “to think how terrorist financers take advantages of vulnerabilities and weaknesses in AML/CFT regimes\nGroup Exercise ML and FT practical exercise which encourages participants “approaches to conducting ML/FT investigations”\n\nPartners \nInterested to be part of this training? \nPlease contact us at hello@q8asia.com.sg to discuss your requirements. \nVenue \nWorkshop venue to be confirmed. \nIndustry Insights\nBrochure Download \n\n\n\n\n\n\n \n \n—Albania (355)Algeria (213)Andorra (376)Angola (244)Anguilla (264)Antigua and Barbuda (268)Argentina (54)Armenia (374)Aruba (297)Ascension Island (247)Australia (61)Austria (43)Azerbaijan (994)Bahamas (242)Bahrain (973)Bangladesh (880)Barbados (246)Belarus (375)Belgium (32)Belize (501)Benin (229)Bermuda (441)Bhutan (975)Bolivia (591)Bosnia (387)Botswana (267)Brazil (55)Brunei (673)Bulgaria (359)Burkina Faso (226)Burundi (257)Cambodia (855)Cameroon (237)Canada (1)Cape Verde Islands (238)Cayman Islands (345)Central Africa Republic (236)Chad (235)Chile (56)China (86)Columbia (57)Comoros Island (269)Congo (242)Cook Islands (682)Costa Rica (506)Croatia (385)Cuba (53)Cyprus (357)Czech Republic (420)Democratic Republic of Congo (Zaire) (243)Denmark (45)Diego Garcia (246)Djibouti (253)Dominica Islands (767)Dominican Republic (809)Ecuador (593)Egypt (20)El Salvador (503)Equatorial Guinea (240)Eritrea (291)Estonia (372)Ethiopia (251)Faeroe Islands (298)Falkland Islands (500)Fiji Islands (679)Finland (358)France (33)French Guiana (594)French Polynesia (689)Gabon (241)Georgia (995)Germany (49)Ghana (233)Gibraltar (350)Greece (30)Greenland (299)Grenada (473)Guadeloupe (590)Guam (671)Guatemala (502)Guinea Bissau (245)Guinea Republic (224)Guyana (592)Haiti (509)Honduras (503)Hong Kong (852)Hungary (36)Iceland (354)India (91)Indonesia (62)Iran (98)Iraq (964)Ireland (353)Israel (972)Italy (39)Ivory Coast (225)Jamaica (876)Japan (81)Jordan (962)Kazakhstan (7)Kenya (254)Kiribati (686)Korea\, North (850)Korea\, South (82)Kuwait (965)Kyrgyzstan (996)Laos (856)latvia (371)Lebanon (961)Lesotho (266)Liberia (231)Libya (218)Liechtenstein (423)Lithuania (370)Luxembourg (352)Macau (853)Macedonia (Fyrom) (389)Madagascar (261)Malawi (265)Malaysia (60)Maldives Republic (960)Mali (223)Malta (356)Mariana Islands (670)Marshall Islands (692)Martinique (596)Mauritius (230)Mayotte Islands (269)Mexico (52)Micronesia (691)Moldova (373)Monaco (377)Mongolia (976)Montserrat (664)Morocco (212)Mozambique (258)Myanmar (Burma) (95)Namibia (264)Nauru (674)Nepal (977)Netherlands (31)Netherlands Antilles (599)New Caledonia (687)New Zealand (64)Nicaragua (505)Niger (227)Nigeria (234)Niue Island (683)Norfolk Island (672)Norway (47)Oman (968)Pakistan (92)Palau (680)Palestine (970)Panama (507)Papua New Guinea (675)Paraguay (595)Peru (51)Philippines (63)Poland (48)Portugal (351)Puerto Rico (787)Qatar (974)Reunion Island (262)Romania (40)Russia (7)Rwanda (250)Samoa (American) (684)Samoa (Western) (685)San Marino (378)Sao Tome & Principe (239)Saudi Arabia (966)Senegal (221)Serbia (381)Seychelles (248)Sierra Leone (232)Singapore (65)Slovak Republic (421)Slovenia (386)Solomon Islands (677)Somalia (252)South Africa (27)Spain (34)Sri Lanka (94)St Helena (290)St Kitts & Nevia (869)St Lucia (758)Sudan (249)Surinam (597)Swaziland (268)Sweden (46)Switzerland (41)Syria (963)Taiwan (886)Tajikistan (992)Tanzania (255)Thailand (66)The Gambia (220)Togo (228)Tonga (676)Trinidad & Tobago (868)Tunisia (216)Turkey (90)Turkmenistan (993)Turks & Caicos Islands (649)Tuvalu (688)Uganda (256)Ukraine (380)United Arab Emirates (971)United Kingdom (44)Uruguay (598)USA (1)Uzbekistan (998)Vanuatu (678)Venezuela (58)Vietnam (84)Wallis & Futuna Islands (681)Yemen Arab Republic (967)Zambia (260)Zimbabwe (263) \n \n \n \n \nHow did you learn about this training?Email campaignLink from other websiteEvent brochureMagazine adSearch engineNewsgroup postColleagues recommendationAdvanced notice by postGoogle Ad WordsSocial media sitesWord of mouthSales contactOther\n \n \n
URL:https://q8asia.com.sg/event/amlcft/
LOCATION:442 Orchard Rd\, 238879\, Singapore
GEO:1.352083;103.819836
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