Training: Advanced AML / CFT Risk Management
AML / CFT Risk Management - ADVANCED
Beyond Customer Due Diligence A two day course for Money Laundering Risk Officers and directors
London 3/4 November 2011
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EARLY BIRD CONCESSION ENDS 15 SEPTEMBER 2011
Does your company have a plan in place for when an investigation is launched into a customer, member of staff or the company itself?
Is there a "criminal type" who displays signs that would allow you to pre-select him as a risk in ways that his documentation cannot?
Are there tricks that criminals use to swerve around your internal controls and, if so, what are they?
Can your staff - and independent introducers - be provided with tools to reduce the risk that criminals will target them?
Speakers
Cliff Knuckey, CEO, Hermes Forensic Solutions Ltd. , formerly Detective Inspector in charge of Scotland Yard’s Anti-Money Laundering and Counter Terrorist Financing Department.
Pat Dade, Director, Cultural Dynamics Strategy and Marketing Ltd.
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network
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