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Istanbul
What is Anti-Financial Crime (AFC) compliance?
Review financial crimes including bribery and corruption, cybercrime, fraud, market abuse, money laundering, sanctions, terrorist financing, and weapons proliferation
Responsibilities of regulators, firms, senior management and staff
Should firms be doing more to combat financial crime?
What is your firm’s AFC strategy?
What are the financial crime risks in achieving your firm’s commercial ambitions?
Being an AFC Compliance Officer/Money Laundering Reporting Officer (MLRO)
Working with senior management, business lines, control functions, and regulators
Are you complying?
Maintaining policies and procedures, systems and controls: best practices
The importance of keeping good records
Suspicion reporting – what should you report? – when should you be suspicious?
Are human beings your weakest link? Delivering effective training and awareness
Challenges of investigations, enforcement and litigation
Programme will include many casestudies reviewing lessons to be learnt from enforcement actions, and many typologies.