AML, fraud and digital currencies

  • 3 days
  • Transformation & technology
  • 8 CPD points
View Agenda

Key reasons to attend

  • Improve data availability in anti-money laundering (AML) technologies

  • Learn about the latest methods of identifying red flags

  • Interpret the regulatory expectations for anti-money laundering 

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Customised Solutions

Does your team require a tailored learning solution on this or any other topic?

Working with the portfolio of expert tutors and Risk.net’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

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About the course

During this learning event, participants will learn the latest best practices and skills needed to mitigate financial crime. Participants learn the relationship between AML and fraud, and the implications on digital currencies by focusing on current challenges and the stance regulators are taking.

Participants will assess how to develop robust fraud risk management by aligning the key elements of an effective programme with the fundamental due diligence needed in critical roles. Live sessions will also examine the significant role of digital currencies in the financial crime space, and its impact on money laundering and fraud.

This learning opportunity also offers participants insights via a Q&A session with a subject matter expert.

Learning objectives

  • Assess the intersection between AML, fraud, and cyber security 

  • Evaluate the regulatory expectations for money laundering  

  • Apply effective internal fraud management controls  

  • Investigate emerging AML challenges generated from the evolving industry and products

  • Examine the risks of financial crime when utilising digital currencies

  • Align the traditional market with the digital currency space regarding financial crime

 

Who should attend

Relevant departments may include but are not limited to: 

  • Anti-money laundering  

  • Financial crime 

  • Operational risk  

  • Compliance  

  • KYC 

  • Fraud  

  • Cybercrime and security  

  • Risk management 

  • Digital Assets  

  • Trading 

Agenda

June 12–14, 2023

Time zones: Apac
Start time: 10.30 AEST / 8.30 HKT/SGT
Finish time: 13.45 GMT / 11.45 HKT/SGT

Sessions:

  • Anti-money laundering evolution and overview of the regulatory landscape

  • Anti-money laundering control methods to manage risk

  • Understanding the scope of fraud and internal fraud management

  • Developing a robust fraud risk management plan

  • Digital currencies, regulation and compliance

  • Know your customer (KYC) and anti-money functions within the digital market

  • Digital currencies’ vulnerabilities to money laundering and fraud

VIEW DETAILED AGENDA

 


November 27–29, 2023

Time zones: Emea / Apac

Start time: 8.15 GMT / 16.15 HKT/SGT
Finish time: 10.45 GMT / 18.45 HKT/SGT

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Accreditation

This course is CPD (Continued Professional Development) accredited. One credit is awarded for every hour of learning at the event.

Pre-reading materials

The Risk.net resources below have been selected to enhance your learning experience:

To access some of the above articles you need to have a current subscription to Risk.net. If you don’t have one now, please subscribe to a free trial

Registration

June 12 - 14, 2023

12:30 am - 03:45 am

Virtual

Price

2,199

Earlybird Price

1,999

November 27 - 29, 2023

08:30 am - 10:45 am

Virtual

Price

2,199
Book now

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  • Agenda and registration process
  • Group booking rates
  • Customisation of this programme
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