€ 2.199 – € 2.499

Money laundering | 2 & 3 november 2020 | IIR Amsterdam

Evenementdetails

Locatie

Locatie

Coengebouw, Amsterdam

Kabelweg 37

1014 BA Amsterdam

Netherlands

Kaart bekijken

Beschrijving van het evenement
In this hands-on masterclass, we’ll provide you with the in-depth knowledge and skills required to organise investigations more efficiently.

Over dit evenement

As part of your role, you are responsible for identifying transaction risks in the Netherlands, Europe and/or internationally. But with the rise in new payment systems and ever-more complex financial schemes, that job is becoming increasingly difficult.

In this hands-on masterclass, we’ll provide you with the in-depth knowledge and skills required to organise investigations more efficiently. Working on real cases, you’ll be able to benefit directly from the expertise of high-profile investigators, ambassadors and experts in financial fraud.

After finishing the masterclass, you’ll be able to put in place a risk-based anti-money laundering scheme for your own company.

  • You’ll learn to unpick legislation and international differences, as well as business and payment structures – allowing you to make informed choices about which clients might require follow-up investigations.
  • We’ll offer you useful tools for mapping your clients’ offshore finances, making it easier to spot instances of tax evasion or avoidance.

This masterclass is particularly useful for those employees who work in the line of defence (e.g. compliance, legal, AML, fraud specialists, etc.). It has been put together with considerable input from them. It covers the payment sector – including banks, mortgage providers, card services, credit and investment providers, as well as corporate service providers.

All case studies will be tailored to reflect the outcome of our participant survey.

Delen met vrienden

Locatie

Coengebouw, Amsterdam

Kabelweg 37

1014 BA Amsterdam

Netherlands

Kaart bekijken

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