Background:
Anti-money laundering guidelines came into prominence globally after the enactment of USA Patriot Act. Today, all financial institutions globally are required to monitor, investigate and report transactions of a suspicious nature to the financial intelligence unit of the Central Bank in the respective country. Design of Anti Money Laundering compliance systems require a comprehensive approach to include detection, monitoring and reporting suspicious transactions.
Objectives: This one day programme will present the AML system utilized by U.S. Commercial banks by international practioners from the FSVC group.
Target audience: The programme is specially designed for the senior managers from commercial banks and the central bank.
Date: NOV 2007 [exact date to be intimated later]
Venue: IFMR Chennai
Fee: Rs. 2000
Course Co-ordinator: Practioners from FSVC
|
