PPT-December 2023 Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)

2 Introduction 3 Objectives What is Money Laundering amp Sanctions Understand what are the PMLA regulatory obligations Understand the Key Components of AML and Sanctions compliance program. Presented By. Raunak. Jain. INTRODUCTION :. “. Earth provides enough to satisfy every man's need, but not every man's greed”. Man’s . greed for more money is the root cause for money laundering. . Sanctions”. Presented by The Bahamas Association of Compliance Officers (BACO). Understanding Sanctions . Yolanda M. Hilton. Compliance Director/MLRO. Intertrust. (Bahamas) Limited. Enforcing AML Compliance with sanctions. 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. Presented by. Continental Funding Corp.. Background. Patriot Act. . . FinCen. . Financial Institutions. . Lender/Originator. Bank Secrecy Act. . AML/CFT. . COMPLIANCE. . LAWS. Presented by . ERM Institute. Saturday, 21. st. February, 2015. 1. GHANAIAN AML/CFT COMPLIANCE LAWS. Overview of Ghana’s AML/CFT Regime. 2. GHANAIAN AML/CFT COMPLIANCE LAWS. the anti-money laundering . Svitlana Zalishchuk, Ukraine. Many Voices, One purpose: The 6th Financial Transparency Conference. Meeting of the Russian . Church. Patriarch . and Minister for . Justice. 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. The Role and Functions of SCUML as it relates to Non Profit Organizations (NPOs) under the AML/CFT Regime. Being a presentation. at . the Regional Workshop for the Sensitization of Non-Profit Organizations on the Nigerian Anti- Money Laundering and Counter- Financing of Terrorism (AML/CFT ) Regime on 26. 46 Volume 4 • Issue 1 regulated businesses Money laundering – concealing the origins of illegally ob - tained funds – is not new. But the focus on money laundering by governments, . non-compliant. Anti-money laundering . and sanctions compliance is not an option; it is a regulatory requirement. Failure to accurately detect and report . potential money . laundering, terrorist financing, or the violation of economic sanctions can lead to criminal and civil liabilities. . kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams. Anti-money laundering - what you need to know. Why does preventing money laundering matter? . Not a victimless crime. Organised crime has a massive impact on the prosperity of the UK. Reputational risk to the legal sector . #Certification #Dumps #Certification_exam_Dumps
Certification Dump: Prove Your Expertise in IT and Software Technologies

Website: www.certsarea.com/certifications/

Certification dumps are collections of questions and answers used to prepare for a certification exam. They are often provided by third-party companies that specialize in exam preparation. Certification dumps are a valuable resource for anyone looking to prepare for a certification exam, as they provide an in-depth overview of the topics and concepts covered on the exam. Additionally, they are often updated with new and relevant information to ensure that the material is as fresh and up-to-date as possible. Certification dumps can save time and money by providing a comprehensive and convenient way to prepare for a certification exam 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.