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Preventing Financial Crimes and Anti-Money Laundering Strategies

Learning Outcomes:

  • Understanding Financial Crimes
  • Minimizing the Factors That Contribute To The Fraud Triangle
  • Implementing Fraud Prevention Plans
  • Addressing the International Framework For Money Laundering And Terrorist Financing Control
  • Money Laundering Controls – Reporting Obligations
  • Combating Money Laundering
  • How to benefit from technology in the fight against Financial crimes

Who should attend:

  • MD's and CFO’s
  • Financial Managers and Directors
  • Forensic Accountants / Director of Finance and Administration
  • Forensic Auditors / Compliance Managers
  • Chief Accountants
  • Internal and External Auditors
  • Risk Managers
  • Head of Legal Department / Legal Managers
  • Procurement Managers / Specialist
  • Line Managers / Ethic and Integrity Manager
  • Operations Managers
  • Principal Investigators

Event Properties

Event Date 25-09-2017
Event End Date 29-09-2017
Capacity 35
Registered 0
Available place 35
Individual Price R16,999.00
Location
Mövenpick Ambassador Hotel, Accra
Independence Ave, Accra, Ghana
Mövenpick Ambassador Hotel, Accra
Attachment Program-Outline_Preventing-Financial-Crimes-_Anti-Money-Laundering-Strategies_Sterling-Afrika 1.pdf
We are no longer accepting registration for this event

Group Rate

#Registrants Rate/Person(R)
3 15,299.00
R16,999.00 35

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