ABOUT THE EVENT
Banking, Exchange and Financial institutions play an active role in the war against money laundering. Eliminating money laundering however is an overwhelming task because of the large volume of global financial transactions, constantly evolving government regulations, procedural changes, innovative laundering techniques, and increasing inter linkages of global financial systems. Based on a recent survey more than 60% of financial institutions are affected by Know-Your-Customer (KYC) regulatory changes and have experienced an impact on their compliance operations in a number of areas.
This Event focuses on AML Compliance Solution that caters to the requirements of FIU compliance for any financial institution. The compliance & risk management group at a financial institution must lay a robust foundation to manage anti money laundering and anti-fraud risks.
WHO SHOULD ATTEND
- AML Compliance Manager
- Anti-Money Laundering Compliance Officer
- Regulatory Specialist
- Risk Manager
- Corporate Governance Specialist
- Information Technology Specialist
AGENDA
22 MAY, 2017
| TIME | ACTIVITY |
|---|---|
| 9:30am – 10:00am | Registration & Networking |
| 10:00am – 10:15am | Welcome Note and Event Flow Procedures |
| 10:15am – 11:00am | Introduction to Infrasoft Technologies & Discussion on their implementation Use Cases |
| 11:00am – 11:55am | Anti Money Laundering Techniques for KYC procedures, Enhanced Due Diligence, On-Boarding, CIP Monitoring/ Screening |
| 11:55am – 12:05pm | Break for Coffee and Snack |
| 12:05pm – 01:00pm | Transaction Monitoring, Regulatory/MIS Reporting, Adaptive compliance workflow |
| 01:00pm – 01:45pm | Introduction to the use of advance analytics to combat money laundering and fraud activities |
| 01:45pm -02:00pm | Closing Remarks |
EVENT LOCATION
Holiday Downtown Hotel Abdulla Al Ahmad St, Sharq, Kuwait
Phone: +965 2247 8858 Email: info@bnisevent.com
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