For more info about Anti-Bribery & Anti-Corruption (ABAC) Summit 2022, please visit our website https://campaign.crigroup.com/abac-su…
Money laundering activities are when criminals disguise the proceeds of their crimes to make them appear legitimate or legally earned. The act of money laundering is often linked to most forms of organised crime and terrorist activity. To curb the flow of laundered funds across the globe, international governments and industry bodies have sought to devise and implement adequate control mechanisms, including laws and regulations, supervisory regimes and industry guidance.
These regulations and guidance are continually updated to address ever more sophisticated money-laundering schemes and recent developments in digital technology. Money laundering should be near the top of any business owner’s concerns list. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through proper prevention controls is necessary. Countless businesses, large and small – from corporations to third-party contractors – have learned this lesson the hard way.
That’s why ABAC® Group and parent brand CRI® group are hosting a free webinar to help you. We invite you to join us for this FREE webinar which will provide a practical and efficient method to meet training requirements and help you stay current with anti-money laundering best practices, financial crime trends, global sanctions, regulatory changes and more. Join us in this free webinar.
During this webinar, you will: 1. Explore the Money Laundering process 2. Assess regulations applicable to firms/banks 3. Explore the penalties for non-compliance with AML legislation 4. Get an answer to “How might Anti-Money Laundering and Countering Terrorist Financing (CTF) be prevented?” 5. Get an answer to “How to define how a Firm or Bank and its staff should protect themselves against Money Laundering and Terrorist Financing risks?”
