Anti-Money Laundering Masterclass
16th - 17th November 2021, London, UK
Anti-Money Laundering Masterclass
16th - 17th November 2021, London, UK
| Day 1 Agenda | |
| 11:30 | Zoom connection opens |
| 12:00 | Chair and delegate’s introductions |
| Introduction to Money Laundering | |
| 13:15 | Break |
| 13:30 | Terrorist Financing |
| 14:30 | Lunch break |
| 15:30 | The Nature, Threat and Mitigation of Organised Crime Networks |
| 17:00 | Break |
| 17:15 | Asset Recovery |
| 18:30 | Wrap up & close |
| Day 2 Agenda | |
| 11:30 | Zoom connection opens |
| 12:00 | Virtual Assets |
| 13:00 | Break |
| 13:15 | Trade based money laundering |
| 14:30 | Lunch break |
| 15:30 | Politically Exposed Persons |
| 16:45 | Break |
| 17:00 | AML/CTF Risk Management |
| 18:30 | Wrap up and close |