Money Laundering Risk Matrix | Due Diligence, Internal Investigations and Money Laundering |
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| Tuesday, 29 April 2008 | |
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A three days modular course to be held in Kuala Lumpur, Malaysia on 25, 26, 27 August 2008. Residential / Non-Residential options. Intermediate / Advanced. In August you can visit beautiful Malaysia for a three day residential training course. With the agenda covering Financial Crime and Money Laundering, the course is designed for intermediate / advanced delegates. During your stay in Malaysia, don't forget the Malaysia Mega Sale Carnival - grab the opportunity to enjoy great discounts and special offers during Malaysia’s biggest annual sale!Day One: There is a rapid increasing movement of private and corporate wealth to South East Asia, so how can you undertake effective due diligence in an international environment? The use of private and investment banking, securities and trade in money laundering and terrorist financing. Why are these services especially attractive and vulnerable to money launderers? Why do they provide exactly the sort of services terrorist financiers are looking for? What is Trade- and related financing- based laundering? How to identify a fraudster and to protect yourself. Day Two: How to conduct effective Internal fraud investigations. In this Fraud Detection Boot Camp you will learn to incorporate fraud detection and anti-fraud measures into internal audit and management schemes. Other topics include essential elements of fraud prevention policies, implementing effective internal control systems and methods to conduct effective Risk Assessment and how to identify and read early warning signs. Day Three: Money laundering and terrorist financing – What really works and what doesn't in law, regulation and compliance systems. What are the essential issues you must not miss in law, regulator regimes, compliance and risk management systems to make sure they are anti-criminal and easily assimilated into the organisation’s practices? |
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