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Date/Time
Date(s) - 15/01/2019
8:00 am - 4:00 pm
Location
Hyatt Regency
Categories
This is a must-go annual workshop, with key themes covering a range of topics to include:
- Creating an Effective AML/CFT Audit and Review Program
- FATF Recommendations & Methodology for Assessing Technical Compliance and Effectiveness
- DPP’s Role in fighting and prosecuting money-laundering
- Role of Financial Investigations Bureau(FIB) in tackling white-collar crime
- Challenges faced by FIB