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Recent AML Typologies- Changes and Challenges
Format
Online
Course
Webinar Date
2021
CPD Points
1
Price
FREE
What you are going to learn
A few more words about this course
With recent development of unusual global challenges and economic disruptions, this webinar will discuss the changes and challenges in AML typologies, good practices and policy responses to money laundering and terrorist financing threats and the vulnerabilities arising from those challenges.
With focus on these issues, this webinar we will be looking at:
With focus on these issues, this webinar we will be looking at:
- What are the AML typologies and how do we identify them?
- What are the recent changes to AML typologies?
- What are the challenges?
- What are the methods, techniques and trends of ML and TF?
- What is the responsiveness of FATF towards recent global and economic challenges of ML and TF?
- Do normal AML procedures work in identification terrorist financing?
- What role does machine learning play in identification of ML typologies?
Speakers
Mark Nuttall
Country Manager at Hill & Associates Limited
Dev Odedra
Independent Money Laundering Expert and the Founder of The Laundry
Oonagh van den Berg
Founder and CEO of RAW Compliance & Managing Director of Virtual Risk Solutions