Money laundering and the FATF classification of countries

Date:

February 27, 2025

Location:

Webinar objectives:


Understand the relationship between money laundering, terrorist financing and the proliferation of weapons of mass destruction, and the role of FATF in classifying states.
Provide practical elements to ensure compliance with global standards and avoid financial crimes.
Propose strategies to maintain sustainable compliance within organizations and
organizations and jurisdictions.
Discuss the FATF classification system and its implications for international business and financial institutions.


Target audience:

 

Financial professionals, compliance officers, legal experts, risk managers, regulators and organizations seeking to strengthen their anti-money laundering framework for combating money laundering (ML), terrorist financing (TF) and the proliferation of proliferation of weapons of mass destruction (WMD)

Duration: 2 hours

Teaching methods:
  • Interactive presentation and case study
  • Discussions
  • Use of visual aids and digital resources

 

Register Now:

Ticket type: Ticket Qty: Per Ticket Price:

Webinar

$100.00
Quantity: Total:.

Schedule Details

  • February 27, 2025 9:00 am   -   11:00 am
Share This Training:
Add to calendar
Shopping Cart
Scroll to Top