This seminar covers the fight against money laundering and financing of terrorism and the role played by central banks and supervisory authorities in combating these forms of financial delinquency.
Dates: 8 - 11 December 2020
Apply before: 5 October 2020
Language: English (with video replays in English and French)
Contact: Hedi JEDDI
This seminar will cover the following topics:
This seminar will be run by specialists from the FATF, the Banque de France, the Autorité de Contrôle Prudentiel, TRACFIN (financial investigation unit), the Ministries of Finance, Interior and Justice. It will enable participants to gain a practical understanding of money laundering mechanisms and off-site and on-site controls implemented by financial institutions and supervisory authorities.
This seminar is mainly intended for managerial staff responsible for combating financial delinquency and money laundering within central banks, or for those working in cooperation with financial investigation units and judicial authorities in the fight against financial delinquency and money laundering, as well as those working in departments of on-site and off-site supervision within supervisory authorities.
Updated on: 11/04/2020 18:34