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Certified Anti- Money Laundering Officer, CAMO Training

  • 30/07/2018 - 03/08/2018
  • Maputo, Mozambique

Your Prominent Trainer

  • Dr. Carlo Chalhoub
  • Founder & CEO
  • Chalhoub Consutancy, United States
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KEY TOPICS

How launderers take advantage of new technology and regulatory gaps

Industry best practice for conducting examinations and audits of anti-money laundering programmes

The latest techniques for scoring the risks of customers, products and operations

How to conduct good customer due diligence in non-face-to-face transactions

What multinational institutions should do to maintain compliance programmes that meet cross border laws

How to maximize your Return On
Investment (ROI) in Anti-Money
Laundering (AML) technology

How to keep client confidentiality while
fulfilling suspicious behaviour reporting
duties

CAMO™ Key Benefits

TÜV Accredited & ISO Certified 29990

ISO 9001 Quality Program Certified

CHEA International Quality Standards

Counts for CPD for all AAPM, GAFM and related programs

Courses can be used to apply for annual continuing education

Takeaways & Special Features

Understand

• How to protect your organization against the latest money laundering and fraud techniques

• Minimizing the effects of fraud on your company and successfully navigate the legislative landscape

• How to formulate an effective fraud prevention and anti-money laundering strategy

Learn

• To identify methods to maximize your ROI in anti-money laundering technology

• To conduct good customer due diligence in non-face-to-face transactions

• How to conduct examinations and audits of anti-money laundering program

Gain

• Critical insight and practical knowledge to achieve compliance with regulations

• Improved company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives

Explore

• The latest techniques for scoring the risks of customers, products and operations

• Vulnerable and potential areas of risk and recognize potential o enders

REGISTRATION

Delegate Fee

from 3299 USD Buy

CUSTOMIZE THIS TRAINING TO YOUR COMPANY NEEDS

Based on your requirements, we will build a practical training including content tailored to your specific needs, our cutting edge methodologies and relevant modules from our training portfolio.

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PARTNERS AND SPONSORS

This event is supported by the following companies.

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Maputo is the capital and most populous city of Mozambique.  It's a port city, with an economy centered around commerce. It is also noted for its vibrant cultural scene and distinctive, eclectic architecture.

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