AML requirements for non-bank financial institutions
Instructor:
Kenneth Barden
Product ID: 700483
- Duration: 60 Min
Why Should You Attend:
Banks have been subject to AML requirements for several years. Increased AML compliance efforts are now focusing on non-bank financial institutions. This webinar will focus on AML issues relevant to non-bank financial institutions, such as insurance companies, capital market intermediaries, pension funds, etc.
Areas Covered in the seminar:
- Legal requirements imposing AML compliance on non-bank financial institutions
- Types of non-bank financial institutions subject to AML compliance
- Specific issues concerning non-bank financial institutions and AML compliance
Who Will Benefit:
This webinar will focus on AML compliance requirements on financial intermediaries other than banks
- Compliance officers
Kenneth Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.
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