Topics Include

1. A Robert Mazur Masterclass
2. Beyond Technical Compliance: Assessing AML/CFT Effectiveness in the context of your jurisdiction and your institution’s operations.
3. The Importance of Beneficial Ownership Information in the AML/CFT Framework – Unmasking / Detecting the Benefactors ad Beneficiaries in ML/TF Schemes.
4. Achieving Effectiveness through Strategic & Proactive Financial Investigations And Asset Recovery Orders.
5. Case Study on Confiscation and Lessons Learnt.

Debate

“Profits versus Compliance: A Profitable Business And a Sound Compliance Program Are Not Mutually Exclusive.”