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Subject: Strengthen Your AML Framework
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To: Felesta Jumbe <jumbefelesta@mhc.mw>
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Content preview: Hi Felesta, Managing money laundering risks in today's global
marketplace requires a coordinated approach and a deep understanding of evolving
regulations and criminal activities. *As an AML professional, it is e [...]
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Hi Felesta,
Managing money laundering risks in today's global marketplace requires a co=
ordinated approach and a deep understanding of evolving regulations and cri=
minal activities. *As an AML professional, it is essential to develop and m=
aintain a risk-based and comprehensive anti-money laundering and counter-te=
rrorist financing framework to mitigate these threats.*
This intensive programme offers you an intensive and thorough exploration o=
f AML and Financial Crime Compliance. Gain practical insights and tools to =
navigate the complexities of the financial landscape, ensuring regulatory c=
ompliance and safeguarding against illicit activities.
Course: *Advanced Anti-Money Laundering (AML): Staying Ahead of Financial C=
rime (Virtual Training)*
Date: *4 & 5 September 2024*
*Download the Programme Brochure here ( https://www.marcusevans.com/profess=
ionaltraining/AdvancedAML/programme )*
Through *real-life case studies* and *interactive discussions* , participan=
ts will gain practical insights into the impact of money laundering on the =
economy, the intricacies of cross-border transactions, and the importance o=
f compliance with FATF standards.
*What are the topics covered in this course?*
* *[Session 1]* Discussing the Three Steps in Money Laundering (ML)
* *[Session 2]* Impact of Money Laundering on the Economy and the Social St=
ructures in General
* *[Session 3]* Reputational Risk of Being Defined as an Organisation that =
Perpetuate the Laundering of Money
* *[Session 4]* Discussing Terrorist Financing
* *[Session 5]* Impact of Being Identified as a Financier of Terrorism
* *[Session 6]* Defining Proliferation Finance (Weapons of Mass Destruction=
)
* *[Session 7]* Impact of Being Identified as a Financier of Weapons of Mas=
s Destruction
* *[Session 8]* Defining Sanctions
* *[Session 9]* Impact of Cross Border Payments
* *[Session 10]* Impact of Being Identified as an Organisation that would T=
rade or Provide Services to a Sanctioned Person
* *[Session 11]* Defining Correspondent Banking and its Role Players
* *[Session 12]* Explain the Complexity of Correspondent Banking
* *[Session 13]* Discussing the Requirements Financial Institutions Have to=
Comply to as FATF Standards have been Incorporated into Law
* *[Session 14]* Discussing how Financial Institutions have to Manage their=
Reputational Risk in terms of ML, TF, PF and Sanctions. This relates to Cl=
ient Behaviour and the Impact of that Behaviour
Your esteemed trainer, *Willem Kruger* , brings *34 years of banking experi=
ence* , starting his career in 1990 with roles in finance and compliance. H=
e has extensive expertise in AML, CFT, sanctions, and exchange control, hav=
ing worked with Volkskas Bank and ABSA Group in various capacities. Willem =
is a seasoned consultant in international banking compliance, making him an=
ideal guide for this course.
*Early-Bird Registration is open until 31 July*. Don't miss out! *Reach out=
to me for pricing* ( emmaw@marcusevanskl.com?subject=3DEnquiry:%20Advanced=
%20Anti-Money%20Laundering:%20Staying%20Ahead%20of%20Financial%20Crime%20[A=
FRC2P]&body=3DPlease%20send%20me%20the%20pricing%20details ) or ask me for =
details about the course.
Regards,
Emma Williams
marcus *evans*
Email: emmaw@marcusevanskl.com ( emmaw@marcusevanskl.com?subject=3DEnquiry:=
%20Advanced%20Anti-Money%20Laundering:%20Staying%20Ahead%20of%20Financial%2=
0Crime%20[AFRC2P]&body=3DPlease%20provide%20more%20details )
If you wish to stop ( http://link.apac.marcusevanspt.com/asm/unsubscribe/?u=
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K28D60d1tcZz7V0esM1aF99zssRs_U4ysCjOwoK3_0bZycMRjTmdb_eJEVnLwZz6eHErNuKw ) =
receiving emails from me, please let me know.
--bae39a9d5d15897a1370f5d27429607e1d3b10080a970cf520f81943b0f1
Content-Transfer-Encoding: quoted-printable
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<table align=3D"center" border=3D"0" cellspacing=3D"5" cellpadding=3D"2" wi=
dth=3D"813" height=3D"1158">
<tbody>
<tr>
<td>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Hi Felesta,</font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Managing money laundering risks in toda=
y's global marketplace requires a coordinated approach and a deep understan=
ding of evolving regulations and criminal activities. <b>As an AML professi=
onal, it is essential to develop and maintain a risk-based and comprehensiv=
e anti-money laundering and counter-terrorist financing framework to mitiga=
te these threats.</b></font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">This intensive programme offers you an =
intensive and thorough exploration of AML and Financial Crime Compliance. G=
ain practical insights and tools to navigate the complexities of the financ=
ial landscape, ensuring regulatory compliance and safeguarding against illi=
cit activities.</font></p>
<hr>
<p style=3D"text-align: center;" align=3D"center"><font face=3D"Century Got=
hic" size=3D"2" color=3D"#000000">Course: <b>Advanced Anti-Money Laundering=
(AML): Staying Ahead of Financial Crime (Virtual Training)</b></font></p>
<p style=3D"text-align: center;" align=3D"center"><font face=3D"Century Got=
hic" size=3D"2" color=3D"#000000">Date: <b>4 & 5 September 2024</b></fo=
nt></p>
<p style=3D"text-align: center;" align=3D"center"><b><font face=3D"Century =
Gothic" size=3D"2" color=3D"#0000ff"><a style=3D"color: #0000ff;" href=3D"h=
ttp://link.apac.marcusevanspt.com/ls/click?upn=3Du001.Y6iHpmk3F-2BCMOzW-2Fo=
1CMXwwWhu74LD11mutvX4Oy4GI6ghz1Dqh7VjN2tw8ng3LegDr4A3mx-2BNudGfee0m4r0g63nc=
a1RBJuCmRHUcdDyms-3DYebP_5uNnluzvsaOMxtViWJZwarBYct3zCLkuBe-2FKLYX3uk8fKj2R=
cr6ihnSbOqSzhp2q7J4mFw419d8-2FWLMu1hsqfFitUZ7EZDaGiU2XkjvKYgbhglr16RLSmfSv6=
rXfhj4Y0bjWwGV9vf0e5tgAoSrBbkIGEOiytcXqurAhohBZFV-2BhQxy1K-2FxMBdCJ9fM120YU=
FHpq9T3b5dVGyZr7U2YhlJUfRqGPEdJoNDd0-2BUeM8EafzL95SkFw-2BEo7rRSGFu4z-2BvD6h=
rVuwLne9C8Rap0PphFofUcoFWvBAwqe-2B-2FEzEbEeSIbbCUm9DmFlHzNaKbYf4WUheDbtJro-=
2FTWnjXYATNKplb3yJ8CM7-2Fcxx-2FhLdAgRLcJ1vRsJT7aE-2Bdz-2BQZdYVizJwvQuE2FrEB=
jDCKWgQ-2FslqPXM3qBbu8FUe1CPigJxe2r9-2Bb-2B8uB3nPDWn8PlC5kNBVAct62Q8xjYaPff=
3HBj-2BOaoE3d36dROaOvgnosf88upaPVt3kypvO6rMRD46WvGZZVI8GAG08dzQXZshdYe32To2=
9AiURk4YL7gRAEn4S0H432q5ltn7eDIR6Cb-2Bxqe-2FM4SH-2Br2uNdsmZ02HepQHA55M-2BP9=
XMOM1hs0-2By40-2FhXS-2B5kn1b-2BGnfZMavCA-2FW673eeXwvUGJBQ09j2-2FbqXOuPYMEbM=
wmYdU38cFbOSBkG1rnwAAlL0XjZ-2FPfHAmv2BGh85zfWEeU5yyqtIZj8d7R2Tew5kvJJ1byWfN=
WhYxsWcGgpT8NvZCx6UL-2F-2BikgUSf5OpWopmwoUbd0gMCuHxNOoTTEmB2NzcpayUO2aDkBni=
5rrXFNAOI6xuqOp-2FQMspMqB7p8s9x7Z1TXNpNSr4uaY-2BmxbDJ53eFnHxU0rbZRutJVKnxNO=
182EFpwzs881-2BIvfUgAgyEP-2FAs3yu92pcj0SYilOSRIpXNZpQv0AOL8X5Ux5UTLSIh-2FO0=
r4yeblo8OGQ-2BU8-2Bzq3bjQ5D4tfNmkugsQFqrj82eE6diI5yZXt2GmWcOO4hVO9JyrShI626=
F5oDX-2B0Lp91u0dtvod117g-3D-3D"><font color=3D"#0000ff">Download the Progra=
mme Brochure here</font></a></font></b></p>
<hr>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Through <b>real-life case studies</b> a=
nd <b>interactive discussions</b>, participants will gain practical insight=
s into the impact of money laundering on the economy, the intricacies of cr=
oss-border transactions, and the importance of compliance with FATF standar=
ds.</font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000"><b>What are the topics covered in this =
course?</b></font></p>
<ul>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
1]</b> Discussing the Three Steps in Money Laundering (ML)</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
2]</b> Impact of Money Laundering on the Economy and the Social Structures =
in General</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
3]</b> Reputational Risk of Being Defined as an Organisation that Perpetuat=
e the Laundering of Money</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
4]</b> Discussing Terrorist Financing</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
5]</b> Impact of Being Identified as a Financier of Terrorism</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
6]</b> Defining Proliferation Finance (Weapons of Mass Destruction)</font><=
/li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
7]</b> Impact of Being Identified as a Financier of Weapons of Mass Destruc=
tion</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
8]</b> Defining Sanctions</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
9]</b> Impact of Cross Border Payments</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
10]</b> Impact of Being Identified as an Organisation that would Trade or P=
rovide Services to a Sanctioned Person</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
11]</b> Defining Correspondent Banking and its Role Players</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
12]</b> Explain the Complexity of Correspondent Banking</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
13]</b> Discussing the Requirements Financial Institutions Have to Comply t=
o as FATF Standards have been Incorporated into Law</font></li>
<li><font face=3D"Century Gothic" size=3D"2" color=3D"#000000"><b>[Session =
14]</b> Discussing how Financial Institutions have to Manage their Reputati=
onal Risk in terms of ML, TF, PF and Sanctions. This relates to Client Beha=
viour and the Impact of that Behaviour</font></li>
</ul>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Your esteemed trainer, <font face=3D"Ce=
ntury Gothic" size=3D"2" color=3D"#62a11f"><b>Willem Kruger</b></font><font=
face=3D"Century Gothic" size=3D"2" color=3D"#000000">, brings <b>34 years =
of banking experience</b>, starting his career in 1990 with roles in financ=
e and compliance. He has extensive expertise in AML, CFT, sanctions, and ex=
change control, having worked with Volkskas Bank and ABSA Group in various =
capacities. Willem is a seasoned consultant in international banking compli=
ance, making him an ideal guide for this course.</font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#62a11f"><b>Early-Bird Registration is open unti=
l 31 July</b></font><font face=3D"Century Gothic" size=3D"2" color=3D"#0000=
00">. Don't miss out! <a href=3D"mailto:emmaw@marcusevanskl.com?subject=3DE=
nquiry:%20Advanced%20Anti-Money%20Laundering:%20Staying%20Ahead%20of%20Fina=
ncial%20Crime%20[AFRC2P]&body=3DPlease%20send%20me%20the%20pricing%20de=
tails"><font face=3D"Century Gothic"><font color=3D"#0000ff"><font size=3D"=
2"><b>Reach out to me for pricing</b></font></font></font></a></font><font =
face=3D"Century Gothic" size=3D"2" color=3D"#000000"> or ask me for details=
about the course.</font></p>
<p><font face=3D"Century Gothic" size=3D"2"> </font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Regards,</font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"2" color=3D"#000000">Emma Williams</font> <br><font face=3D"=
Century Gothic" size=3D"2" color=3D"#000000">marcus<b>evans</b></font> <br>=
<font face=3D"Century Gothic" size=3D"2" color=3D"#000000">Email: <a href=
=3D"mailto:emmaw@marcusevanskl.com?subject=3DEnquiry:%20Advanced%20Anti-Mon=
ey%20Laundering:%20Staying%20Ahead%20of%20Financial%20Crime%20[AFRC2P]&=
body=3DPlease%20provide%20more%20details"><font face=3D"Century Gothic"><fo=
nt color=3D"#0000ff"><font size=3D"2">emmaw@marcusevanskl.com</font></font>=
</font></a></font></p>
<p align=3D"justify"><font style=3D"line-height: normal;" face=3D"Century G=
othic" size=3D"1" color=3D"#000000">If you wish to <font face=3D"Century Go=
thic"><font color=3D"#000000"><font size=3D"1"><a href=3D"http://link.apac.=
marcusevanspt.com/asm/unsubscribe/?user_id=3D9535481&data=3DkYcQOiXjm5N=
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OwoK3_0bZycMRjTmdb_eJEVnLwZz6eHErNuKw">stop</a></font> <font face=3D"Centur=
y Gothic" size=3D"1" color=3D"#000000">receiving emails from me, please let=
me know.</font></font></font></font></p>
</td>
</tr>
</tbody>
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--bae39a9d5d15897a1370f5d27429607e1d3b10080a970cf520f81943b0f1--