CALENDAR OF EVENTS
CAMS Preparation Seminars and CAMS Examination
Date
Location
Title of Event
November 08, 2008
Port of Spain,
Trinidad and Tobago
CAMS Examination Preparation Seminar
November 09, 2008
Paper and Pencil CAMS Examination
Port of Spain,
Trinidad and Tobago
CAMS Examination Preparation Seminar
November 16, 2008
Prague,
Czech Republic
CAMS Examination Preparation Seminar
December 15, 2008
Amman,
Jordan
CAMS Examination Preparation Seminar
Conferences and Seminars
Date
Location
Title of Event
November 10, 2008
Port of Spain,
Trinidad and Tobago
Caribbean Regional Compliance Association
Conference
November 17, 2008
Prague,
Czech Republic
ACAMS European Money Laundering
Conference & Exhibition
December 05, 2008
Miami, FL
United States
Full Day AML Seminar - The Essential U.S. Laws, Rules
and Regulations that AML Specialists Must Know
Web seminars
English
Español
November 12, 2008
Cross-Border Transactions: Mitigating the Risks
4 de diciembre, 2008
Riesgo es la clave en la prevención antilavado ¿Está usted seguro que
su institución está utilizando una política basada en el s?
As the global economy grows ever more interconnected, and the
volume of cross-border transactions soars, as does the opportunities
for launderers and terrorists to exploit the financial system. How
can you protect your institution from these threats and respond to
government demands for greater information-sharing between jurisdictions? What’s the best way to ensure that data on wire transfer
originators is meaningful and accurate? In this session, experts will
describe best practices for handling cross-border transactions. You’ll
learn how to comply with the travel rule, find out what the implications may be of U-turn transactions – and gain practical know-how
to enable you to keep your institution safe and secure.
December 10, 2008
Centralizing Compliance Functions: What Factors to Consider
Since 2001, financial institutions of all kinds have faced a
steep increase in their anti-money laundering/counter-terrorist
financing (AML/CTF) duties – along with intense pressure both
to control costs and to widen their offerings of new products and
services. Your bank’s recent examination findings, AML program
size and risk profiles all contribute to identifying how complex
your compliance structure is and its ability to synergize its
functions. Could your institution benefit from centralizing AML/
CTF operations? This seminar will examine what factors your
institution should consider when deciding whether to consolidate
its fraud and AML efforts to concentrate investigative resources
and cut costs – without sacrificing regulatory obligations.
Ya no es suficiente la calificación de riesgo de productos, clientes,
operaciones y geografía. Los gobiernos y organizaciones internacionales obligan a las instituciones financieras a tomar una posición
más amplia y evaluar todos los riesgos que enfrentan. Por lo general,
el primer punto de referencia para un examinador en la revisión
de una institución financiera es cómo la institución ha evaluado el
riesgo de todos esos elementos. El manual para los examinadores
de instituciones financieras preparado por el gobierno de Estados
Unidos presta especial atención al aspecto de riesgo y cuenta con
consejos que lo ayudarán a evaluar las vulnerabilidades al lavado
de dinero y financiación de terrorismo de su institución. ¿Cuáles
son los procesos que reducen algunos de los riesgos que enfrenta
una institución? ¿C