Wednesday, 29 November 2023

3:00 pm – 4:00 pm Money Laundering Offences: Understanding Risks and Compliance under AMLA 2001

About this talk

Navigating the details of money laundering laws is vital in today’s business landscape. Prepare your business with an in-depth understanding of the legal framework, penalties for non-compliance, and effective strategies for risk management and corporate safeguarding. This webinar is for business owners, directors, in house legal counsels, finance, risk and compliance officers seeking to deepen their knowledge and protect your organisation from the perils of money laundering and compliance failures under the Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activities Act 2001.

The talk will be delivered over video conference using Zoom.us. You can either view the talk from your web browser or download the Zoom app.

Talk Points

  • Understanding Money Laundering
  • Money Laundering Offences and Penalties
  • Risk and Compliance with AMLA 2001 and Other Laws
  • Client Due Diligence (CDD) and Suspicious Transaction Report (STR)

Speakers

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