Our AML/KYC related conference project address among other things:
Know-Your-Customer rules: How to apply existing and forthcoming regulations addressing on-boarding procedures, what are the relevant information & redflags to look for, how to deal with Personally Exposed Persons (PEPs), when and what are you required to report Suspicious Transaction Reports (STRs) to the Financial Investigation Units (FIUs)?
Anti-Money Laundering: What transactions, industry sectors, clients, countries are at risk? What are the AML legal threashold? What is the responsibility of financial institutions, corporate services providers, wealth planners, Trustees?