PPT-Billions: Money, Financial Crime,

and Legal Ethics Ethics Discussion Panel Panelists Professor Lisa Kern Griffin UNC Professor Joseph Grundfest Stanford Melinda Haag Orrick 1 hour Ethics MCLE Duty of Prosecutors Prosecutors have a special status as a minister of justice and therefore a special duty . Prof. . Yemi. Osinbajo, SAN. INTRODUCTION. The global nature of the internet has created an environment which allows criminals to perpetrate almost any illegal activity anywhere in the world even without being physically present at the locus of the crime. . COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING . OF . TERRORISM. Presented by . ERM Institute. Saturday ,February 14, 2015. 1. Part II: Compliance Standards for AML/CFT. COURSE OBJECTIVES. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. What is money laundering?. It is a process of making dirty money clean.. Money is moved around the financial system again and again in such a manner that its origin gets hidden.. Money generated from illegitimate source is converted into that derived from a legitimate source .. ENGINEERING ECONOMICS & MANAGEMENT. SUBJECT-. EC 3. RD. SEM. ANUPRIYA KASHYAP. 130460111001. GUIDED . BY. SHITAL SHASTRI. Money and Banking. FUNCTIONS OF MONEY. Medium of Exchange. Unit of Account. Please be advised that these materials are provided through the generosity of our presenter faculty. All copyright laws apply to the proper use and crediting of these materials.. Financial Fraud in Indian Country. Key Priorities and Risks going Forward. Today’s Agenda. 2015/2016 . FCA’s . Priorities. FCA Priorities for 2016/2017 Overview. Wholesale financial markets. Firms culture and governance. Innovation and technology . CHIEF GODWIN OBLA, SAN, . FCIArb. INTRODUCTION. Asset recovery has become a topic of major prominence in the world today, especially with the surge in transnational financial and economic crime and the increasing complexity of commercial transactions used to conceal the proceeds of such crime. Find the Fraudster/Money Launderer. Anti Money Laundering Basics. Presentation by:. Christopher L. King, CFE, CAMS. My comments and opinions offered during this conference are my own and do not represent in any way those of my employer or other affiliations I have with other organizations.. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Justin Mendelsohn. Deputy Head of AML and Sanctions, Brown Brothers Harriman & Co.. Agenda. The Potential of Blockchain in the Fight Against Financial Crime. Blockchain Basics. Potential Application in Trade Finance. . Enforcement Directorate. Ahmedabad. , 21. st. Feb 2015. Money Laundering…... . Process by which illegal funds and assets are converted into legitimate funds and assets.. The Need for Money Laundering Act . Esther Aikiriza Kagira ,. Manager, Strategic Analysis AND STATISTICS. Financial Intelligence Authority -UGANDA. Structure of Presentation. Role of Financial intelligence Authority. Money Laundering (ML) and Terrorism Financing (TF)/PF. CISI Exam Revision Course. 1. Exam. 2. Chapter. No of Questions. 1. Background and Nature of Financial Crime. 5. 2. Money Laundering. 8. 3. Terrorist Financing. 4. 4. Bribery and corruption. 6. 5. Fraud and Market Abuse.