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Envelope-to: h.abdool@mhc.mw
Delivery-date: Thu, 08 Aug 2024 15:02:21 +0200
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Date: Thu, 08 Aug 2024 13:01:18 +0000 (UTC)
From: Emma Williams <emmaw@apac.marcusevanspt.com>
Mime-Version: 1.0
Message-ID: <iSEVNS_IRByGrNRB3bmZ5Q@geopod-ismtpd-16>
Subject: Advanced Anti-Money Laundering Masterclass
Reply-To: Emma Williams <emmaw@apac.marcusevanspt.com>
To: Hassen Abdool <h.abdool@mhc.mw>

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Hi Hassen,

As financial landscapes evolve and regulatory frameworks tighten, staying a=
head of financial crimes is crucial. Rapid economic growth has made organis=
ations prime targets, prompting governments and international bodies to int=
ensify efforts against money laundering. This has resulted in stricter laws=
 and higher compliance expectations, underscoring the importance of staying=
 current with AML practices.

Training: *Advanced Anti-Money Laundering (AML): Staying Ahead of Financial=
 Crime (Virtual)*
Dates: *4 & 5 September 2024*
Brochure: *Explore the event programme here* ( https://www.marcusevans.com/=
professionaltraining/AdvancedAML/programme )

This training will equip you with *cutting-edge strategies and insights to =
combat money laundering effectively, ensuring compliance and safeguarding y=
our institution's integrity*. By participating, you will not only strengthe=
n your organisation's defences, but also position yourself as a key player =
in the fight against financial crime. It's an essential investment you cann=
ot afford to miss!

*Upon completion of this course, participants should be able to:*

* Understand the fundamental concepts and typologies of money laundering, t=
errorist financing and proliferation finance
* Recognise the economic and social impacts of money laundering on global e=
conomies and financial systems
* Evaluate the legal and regulatory frameworks governing Anti-Money Launder=
ing and Counter-Terrorist Financing activities
* Analyse the role of financial institutions in detecting, reporting and pr=
eventing suspicious financial transactions
* Implement effective risk management strategies to mitigate the risks asso=
ciated with money laundering and terrorist financing
* Develop practical skills for conducting due diligence, screening and moni=
toring procedures to ensure compliance with AML/CTF regulations and standar=
ds

Your esteemed facilitator, *Willem Kruger* , brings *34 years of banking ex=
perience* , starting his career in 1990 with roles in finance and complianc=
e. He has extensive expertise in AML, CFT, sanctions, and exchange control,=
 having worked with Volkskas Bank and ABSA Group in various capacities. Wil=
lem is a seasoned consultant in international banking compliance, making hi=
m an ideal guide for this course.

*With less than 4 weeks remaining and limited slots available, now is the t=
ime to secure your spot!* ** Reach out to me at *emmaw@marcusevanskl.com* (=
 emmaw@marcusevanskl.com?subject=3DEnquiry:%20Advanced%20Anti-Money%20Laund=
ering:%20Staying%20Ahead%20of%20Financial%20Crime%20[AFRC3P]&body=3DPlease%=
20provide%20the%20course%20fee ) for pricing and registration details. Feel=
 free to share this invitation with colleagues who are eager to enhance the=
ir AML skills.

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[AFRC3P]&body=3DPlease%20provide%20more%20details )

If you wish to stop ( http://link.apac.marcusevanspt.com/asm/unsubscribe/?u=
ser_id=3D9535481&data=3DcD4YEajBxD3O6-VAdfEN6Cllz3Oc7iWcR9u-bMWh4FdoMDAwdTA=
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<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Hi Hass=
en,</font></p>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">As fina=
ncial landscapes evolve and regulatory frameworks tighten, staying ahead of=
 financial crimes is crucial. Rapid economic growth has made organisations =
prime targets, prompting governments and international bodies to intensify =
efforts against money laundering. This has resulted in stricter laws and hi=
gher compliance expectations, underscoring the importance of staying curren=
t with AML practices.</font></p>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Trainin=
g: <font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#008B8B"><b>Adva=
nced Anti-Money Laundering (AML): Staying Ahead of Financial Crime (Virtual=
)</b></font><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040=
"><br>
<font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Dates: <b>=
4 & 5 September 2024</b><br>
<font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Brochure: =
<a href=3D"http://link.apac.marcusevanspt.com/ls/click?upn=3Du001.Y6iHpmk3F=
-2BCMOzW-2Fo1CMXwwWhu74LD11mutvX4Oy4GI6ghz1Dqh7VjN2tw8ng3LegDr4A3mx-2BNudGf=
ee0m4r0g63nca1RBJuCmRHUcdDyms-3DCPNb_MzAU4Qr1WIpAvs-2BMuvnG3uBPeCUPMQ73GHMK=
nnTW6hy96OQi5qwrlOLfz9cZ7b-2Fss8DnHag4sWNUpE4xGvbSOjxoRE0Y7kGPJebuUh-2FD8nZ=
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jZMBoGhxb12LcNy6Vp-2BT31Dximt-2Fp7uzIkFjhDgyZwVNZ9kqghGXQ9cvakyLatpIx2faGS2=
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CukPzxzjYqpoLN4qxyX1lnHL9EV2ingN5FI5gIxvxkTc1maF0aevYYDYqWsqZTiwWA-2FbhjenB=
W-2B4uFUG1N9PwMJMfD-2Bpf6RLi47LxU-2FW-2BoqVtTFUfqK-2Bs82fA7cLDmelD55vTvMiqL=
xEJ6vrlIF9euuNRavRLe2YIYz5stYW5RRov3iEZPcounsYm-2BJBV8O9U6cO4uuw5tqI-2BZQK8=
up3xlWRo4JALJs7Gy5iSLu3O5SUhloSo66JXe4e7U8QnwlHpr4lz6MBqVU0I-3D"><font face=
=3D"Franklin Gothic Book" size=3D"2" color=3D"#0000ff"><b>Explore the event=
 programme here</b></a></font><font face=3D"Franklin Gothic Book" size=3D"2=
" color=3D"#404040"></font></p>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">This tr=
aining will equip you with <b>cutting-edge strategies and insights to comba=
t money laundering effectively, ensuring compliance and safeguarding your i=
nstitution's integrity</b>. By participating, you will not only strengthen =
your organisation's defences, but also position yourself as a key player in=
 the fight against financial crime. It's an essential investment you cannot=
 afford to miss!</font></p>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040"><b>Upon=
 completion of this course, participants should be able to:</b><br></font><=
/p>

<ul>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Understand the =
fundamental concepts and typologies of money laundering, terrorist financin=
g and proliferation finance</font></li>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Recognise the e=
conomic and social impacts of money laundering on global economies and fina=
ncial systems</font></li>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Evaluate the le=
gal and regulatory frameworks governing Anti-Money Laundering and Counter-T=
errorist Financing activities</font></li>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Analyse the rol=
e of financial institutions in detecting, reporting and preventing suspicio=
us financial transactions</font></li>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Implement effec=
tive risk management strategies to mitigate the risks associated with money=
 laundering and terrorist financing</font></li>
<li style=3D"margin-top: 0in; margin-right: 0in; margin-bottom: 0pt;"><font=
 face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Develop practic=
al skills for conducting due diligence, screening and monitoring procedures=
 to ensure compliance with AML/CTF regulations and standards</font></li>
</ul>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Your es=
teemed facilitator, <font face=3D"Franklin Gothic Book" size=3D"2" color=3D=
"#008B8B"><b>Willem Kruger</b></font><font face=3D"Franklin Gothic Book" si=
ze=3D"2" color=3D"#404040">, brings <b>34 years of banking experience</b>, =
starting his career in 1990 with roles in finance and compliance. He has ex=
tensive expertise in AML, CFT, sanctions, and exchange control, having work=
ed with Volkskas Bank and ABSA Group in various capacities. Willem is a sea=
soned consultant in international banking compliance, making him an ideal g=
uide for this course.</font></p>

<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#A70D2A"><b>With=
 less than 4 weeks remaining and limited slots available, now is the time t=
o secure your spot!</font><font face=3D"Franklin Gothic Book" size=3D"2" co=
lor=3D"#404040"></b> Reach out to me at <a href=3D"mailto:emmaw@marcusevans=
kl.com?subject=3DEnquiry:%20Advanced%20Anti-Money%20Laundering:%20Staying%2=
0Ahead%20of%20Financial%20Crime%20[AFRC3P]&amp;body=3DPlease%20provide%20th=
e%20course%20fee"><font face=3D"Franklin Gothic Book"><font color=3D"#0000f=
f"><font size=3D"2"><b>emmaw@marcusevanskl.com</b></font></font></font></a>=
</font><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040"> fo=
r pricing and registration details. Feel free to share this invitation with=
 colleagues who are eager to enhance their AML skills.</font></p>

<p><br><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Reg=
ards,</font></p>
<p><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040">Emma Wi=
lliams <br><font face=3D"Franklin Gothic Book" size=3D"2" color=3D"#404040"=
>marcus<b>evans</b> <br>Email: </font><a href=3D"mailto:emmaw@marcusevanskl=
.com?subject=3DEnquiry:%20Advanced%20Anti-Money%20Laundering:%20Staying%20A=
head%20of%20Financial%20Crime%20[AFRC3P]&amp;body=3DPlease%20provide%20more=
%20details"><font face=3D"Franklin Gothic Book"><font color=3D"#0000ff"><fo=
nt size=3D"2">emmaw@marcusevanskl.com</font></font></font></a></font></p>

<p><font face=3D"Segoe UI" size=3D"2" color=3D"#505050">If you wish to <fon=
t face=3D"Segoe UI"><font color=3D"#303030"><font size=3D"2"><a href=3D"htt=
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=3D"#505050">receiving emails from me, please let me know.</p><img src=3D"h=
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