Combating Money Laundering, Terrorist Financing and Corruption

Keynote Speaches

• Effective AML/CFT Measures, Good Governance and Integrity in Financial Services
• The German FIU and its Fight against Money Laundering and Terrorist Financing
• Money Laundering and Terrorist Financing in Eastern Europe
• How can Banks contribute to the Fight against Corruption?

Workshops

• The Criminal Abuse of Offshore Financial Services − Companies, Trusts, Securitisations, Investment Funds etc
• Corporate Structures in Civil Law Countries – Corporations, Foundations, Establishments
• Information Technology in the Fight against Money Laundering, Financing of Terrorism and Corruption
• Money Laundering Prevention in the Insurance Industry
• Sophisticated Financial Services and Products (Derivatives, Structured Products)
• Cybercrime and how to use the Internet for Analysis

This seminar aims to train public officials and compliance officers in potential risks related to products and services offered by financial institutions and company service providers. Practitioners from common and civil law jurisdictions will present corporate structures and modern financial instruments and discuss their potential money laundering and terrorist financing risks in the framework of six workshops. One workshop is dedicated to the issue of cybercrime, including cyberlaundering. The workshops will have a small number of participants only. This encourages discussion and in-depth analysis. The workshops will be repeated; therefore each participant can attend several workshops from a choice of six different topics. Ideally, each institution sends at least two staff members to fully benefit from the range of workshops.

Additionally, the seminar will provide for thematic presentations on specific aspects of Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) and fighting corruption. Sufficient time will be reserved for discussion and your questions. A comprehensive documentation of the workshops and presentations will be disseminated to all participants.