PPT-Money Laundering :A practical approach to Detection & Prevention

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 TFPF. Dr. Abdullahi Y. Shehu. Director General, GIABA. Presented to the Commissioners of the West Africa Commission on Drugs (WACD), Accra, Ghana. 29 April 2013. Presentation Overview. Regional Context – the facts. 23 September 2014. Contents. 1 What is money laundering?. 2. The ‘primary’ money laundering offences. 3. Failure to report and tipping off. 4. The Money Laundering Regulations 2007. 1. What is 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. Latin America . Ben Tonner. Attorney. www.samsonandmcgrath.com. 1. OUTLINE. (Anti) Money Laundering. The Financial Action Task Force. AML, Trusts and Estates . AML and Latin America. Changes: the FATF 40 Recommendations. JACKPOT! MONEY LAUNDERING HROUGH INE Jackpot! Money Laundering Through Online Gambling McAfee Labs Executive Summary INTRODUCTSince the genesis of online gambling in the mid-1990s, the prolif . M. oney-laundering: the . T. echnical . I. ssues and the . L. egal . C. hallenges. Albena Spasova – President of the Management Board. International Cyber Investigation Training Academy. Bulgaria.  On money laundering and fighting with it. . The internationalization of crime occurs with the formation of international financial networks, systems of International Settlements, the increasing of migration, formation of multinational mega policies, setting clear boundaries, uneven distribution of resources within and between countries, etc.. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. 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.. Financial Intelligence Unit . 30. th. April 2015. Agenda.. . Introduction . About the FIU. Money Laundering and its effects on the Economy. Who are Accountable Institutions?. Obligations of Accountable Institutions under the MLPCA. . 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 . 2. Introduction. 3. Objectives . What is Money Laundering & Sanctions?. Understand what are the PMLA regulatory obligations. Understand the Key Components of AML and Sanctions compliance program.