Anti- Money Laundering /Counter Finance Terrorist Workshop – “Do You Really Know Who You Are Doing Business With?”

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Date(s) - 15/01/2019
8:00 am - 4:00 pm

Hyatt Regency


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