AML CFT Updates for CSPs

Join us for a comprehensive webinar where we will delve into the AML CFT Updates for Corporate Service Providers (CSPs). Gain invaluable knowledge and practical insights from AML experts to optimize your compliance practices and mitigate the risks associated with money laundering and terrorist financing.

Agenda:

• Nature of Risks faced by TCSPs.
• Inherent & Residual Risks of TCSPs
• Analysis of Money Laundering Typologies
• Common Mitigants for Money Laundering across all TCSPs

Targeted Industry:

• DNFBP

Targeted Audience:

• Lawyers
• Accountants
• Compliance Officers & Managers in Financial Institutions
• Trade Finance Department in all Banks
• Staff of CSPs

Date & Time – 19th March 2024 from 10.00 AM to 11.00 AM

Duration: 1 Hour

Course fee: Complimentary

Language of Delivery – English

Attendance certificate will be awarded

Panelist:

1.     Mr. Pijush Das - Panelist/Director, Crowe UAE Academy

2.     Dr Mahmoud Karim - Panelist/Corporate Trainer, Crowe UAE Academy

3.     Mr. Jaydeep Bose - Moderator/Manager-Training and Development, Crowe UAE

Registration