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1.00 CPE Hours (Category 1, Category 2, Category 3, Category 4, Others)
Live Webinar

Delve into the realm of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) with a comprehensive three-part series curated to equip your organization with knowledge and tools to navigate AML/CFT and compliance challenges effectively.
 

Programme Outline

Part 1 – Understanding Common Money Laundering Typology — Trade-Based Money Laundering
Criminals frequently exploit the vulnerabilities in cross-border trade to launder criminal proceeds. This session will explore the nature of Trade-Based Money Laundering (TBML) through real-life cases, one of the most prevalent typologies encountered by accounting and audit firms in their daily operations. You will gain insights into detecting TBML schemes, and effectively navigating anti-money laundering frameworks within your firms to safeguard your businesses.

Part 2 – Practical Guide to Implementing Internal AML/CFT Policies, Procedures and Controls Learn practical strategies for developing and implementing effective internal AML/CFT policies, procedures, and controls. Discover industry-leading practices that will help your organization establish robust frameworks to identify, detect, and prevent potential money laundering and terrorism financing activities.

Part 3 – Mitigating AML/CFT Risks with Technology
 A live demonstration showcasing how technology can empower professional firms to proactively mitigate AML/CFT risks and comply with AML/CFT compliance requirements efficiently in daily operations while balancing business needs.
 
Program: 30 minsPart 1 – Understanding Common Money Laundering Typology — Trade-Based Money LaunderingSpeaker: Bible Kwan
30 minsPart 2 – Practical Guide to Implementing Internal AML/CFT Policies, Procedures and ControlsSpeaker: Martin Lim
15 minsPart 3 – Mitigating AML/CFT Risks with TechnologySpeaker: Joyce Tan
15 minsQ&A

Training Methodology
Virtual
 

Closing Date for Registration
16 February 2025 or until full enrolment.

Intended For

ISCA Philipines Chapter

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)

Delve into the realm of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) with a comprehensive three-part series curated to equip your organization with knowledge and tools to navigate AML/CFT and compliance challenges effectively.
 

Programme Outline

Part 1 – Understanding Common Money Laundering Typology — Trade-Based Money Laundering
Criminals frequently exploit the vulnerabilities in cross-border trade to launder criminal proceeds. This session will explore the nature of Trade-Based Money Laundering (TBML) through real-life cases, one of the most prevalent typologies encountered by accounting and audit firms in their daily operations. You will gain insights into detecting TBML schemes, and effectively navigating anti-money laundering frameworks within your firms to safeguard your businesses.

Part 2 – Practical Guide to Implementing Internal AML/CFT Policies, Procedures and Controls Learn practical strategies for developing and implementing effective internal AML/CFT policies, procedures, and controls. Discover industry-leading practices that will help your organization establish robust frameworks to identify, detect, and prevent potential money laundering and terrorism financing activities.

Part 3 – Mitigating AML/CFT Risks with Technology
 A live demonstration showcasing how technology can empower professional firms to proactively mitigate AML/CFT risks and comply with AML/CFT compliance requirements efficiently in daily operations while balancing business needs.
 
Program: 30 minsPart 1 – Understanding Common Money Laundering Typology — Trade-Based Money LaunderingSpeaker: Bible Kwan
30 minsPart 2 – Practical Guide to Implementing Internal AML/CFT Policies, Procedures and ControlsSpeaker: Martin Lim
15 minsPart 3 – Mitigating AML/CFT Risks with TechnologySpeaker: Joyce Tan
15 minsQ&A

Training Methodology
Virtual
 

Closing Date for Registration
16 February 2025 or until full enrolment.

Intended For

ISCA Philipines Chapter

Programme Facilitator(s)


No course instances or course instance sessions available.