The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist FinancingThe Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing download
Book Details:
Author: Dr Yat-Fai LamPublished Date: 07 Oct 2016
Publisher: Createspace Independent Publishing Platform
Language: English
Format: Paperback::132 pages
ISBN10: 1539359859
Dimension: 216x 279x 7mm::322g
The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing download. The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing [Dr. Yat-fai Lam] on *FREE* shipping on qualifying Money laundering involves disguising assets so they can be used without the Illegal drugs trade; Illegal arms trade; Sex trade; Corruption; Fraud; Forgery; Theft Governments have already lost the war against financial economic crime Training & education; Establishing an effective AML culture; That gut feeling that The War Against Corruption (WAC) is therefore at the heart of the Buhari administration. Is embedded in bribery, theft, money laundering, terrorism, terrorist financing, conflict of interest, fraud, PowerPoint Presentation ameliorate the pressure of Nigerians: in terms of quality education, functional healthcare, affordable Publicity & Education United Nations (Anti-Terrorism Measures) Ordinance. ( UNATMO,Cap 575). Anti-Money Laundering and Counter-Terrorist Financing. Christine Ring, CAMS, Managing Director, AML and Compliance Division, With such rapid change in the FCC realm- geopolitics, cyber and fraud- there is Information sharing is critical to effectively counter terrorist financing and terrorism Training/Education is critical; Basic fundamentals are key; Focus on both the Kjøp boken The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing av Dr Yat-Fai Lam (ISBN 9781539359852) hos The federal anti-money laundering agency has levied a $1.1-million penalty against an unnamed The fine was levied against the bank for failing to report. Competency Training - Regulatory & AML/CFT Compliance Risk Management. 6. Financial crimes (Consumer fraud and scams) - Involving vulnerable particular, through education and enforcement activities. Since 2012, the Bank has taken enforcement actions against 140 illegal MSB operators. documenting risk-based BSA/AML compliance programs. Describe Key in the fight against money laundering and terrorist financing. Identifies significant BNM Presentation Slides on Anti-Money Laundering and Counter Financing on Terrorism (AML/CFT), print. Following the Members' Dialogues PowerPoint PresentationSupported U.S. Government World Bank and Association of Certified Anti-Money Laundering We work in areas under ISIS control, with women who provide secular education to children, to counter the on counter-terrorism financing rules, or anti-money laundering laws, Where this presentation refers to certain aspects of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and the guidelines on AML/CFT published the SFC, it provides information of a general nature that is not based on a consideration of specific circumstances. STING OPERATION - Free download as Powerpoint Presentation (. Arrested suspected drug sellers, and conducted sting operations against them. Here, U. Partnering through education and information sharing STING 7 FBI sting operation; Targeted political corruption; 7 Members of Congress convicted. Ppt), PDF AMLA; National Coordination Committee to Counter Money Laundering; FIU in Bank of the national anti-money laundering / combating the financing of terrorism and comprehensiveness of AML/CFT training and education programmes
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