New Zealand

Details

  • Service: Advisory, Forensic
  • Type: Business and industry issue
  • Date: 3/05/2012

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Anti-Money Laundering and Sanctions Compliance

How could money launderers and the financiers of terrorism be exploiting vulnerabilities in your organisation?

Update on anti-money laundering and counter-terrorism financing 

Aml counter terrorism financing

 

The Association of Certified Anti-Money Laundering Specialists (ACAMS) held its 4th Anti-Money Laundering & Counter-Terrorism Financing Conference (Asia Pacific) in Indonesia on 2-3 April 2012. We highlight and discuss the main topics.

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Topics

 

  • AML and CTF in the Asia Pacific
  • Bribery and corruption
  • AML/CFT risk assessments for new products or expanded services in the financial services sector.
  • Combating emerging financial crime schemes and the professional money launderer
  • AML/CTF transaction monitoring systems
  • Tax evasion
  • Suspicious Transaction Reports (STRs)
  • Beneficial ownership
  • Terrorist financing

 

Please contact us to discuss any of these issues and developments: