Anti-Money Laundering and the Combatting of Terrorist Financing – a Practical Guide
Money laundering is a term which many of us have become familiar with over the last 20 years. But do we really know what it means, how it impacts our everyday life and what our responsibilities are?
Do we really understand the implications of Terrorist Financing and what our obligations are in combatting those who seek to raise funds for terrorist events?
We might think we understand the implications of allowing money launderers to use our businesses but do we really appreciate how intricate money laundering can be?
What impact it may have in the workplace?
What risks it presents on an individual and business wide basis?
The AML and CTF – A Practical Guide, is aimed at dispelling some myths about money laundering and terrorist financing but more importantly, will explore and share, the significant money laundering and terrorist financing indicators, that you and your firm need to be aware of.