TrustBiz is organizing the International Training and Study Visit on Anti-money Laundering (AML) and Combating The Financing of Terrorism (CFT) on 20-22 January 2025 in Manila, Philippines as part of the Management Development Programme (MDP) Series.
The program emphasizes a comprehensive understanding of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), covering fundamental concepts, global standards, and regulatory frameworks. It delves into evolving threats, such as Trade-Based Money Laundering (TBML) and the complexities of financial products, highlighting the challenges they pose. Participants will explore advanced compliance strategies, including the integration of artificial intelligence and machine learning in AML/CFT processes, to enhance risk management. The program also focuses on building resilient AML/CFT frameworks, ensuring the generation of high-quality Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs). Additionally, it addresses AML/CFT risks associated with cross-border transactions, digital finance, and cryptocurrencies, preparing participants to navigate future challenges effectively.
The International Training and Study Visit on Anti-money Laundering (AML) and Combating The Financing of Terrorism (CFT) is intended for executives from Banks, Insurance companies, Micro Finance Institutions, Merchant Bankers, Stock Brokers, Casinos and remaining designated reporting entities.
Should you require further information, please feel free to contact our Team Education at Call/WhatsApp/Viber +977 9851357125 and/or <team.education@trustbiz.asia>. We are anticipating confirmation of participation from your institution at the earliest so that we could reserve the seat from our limited intake.
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