Training Course on Anti-Money Laundering Strategies»
Tensions throughout the world continue to escalate, financial institutions can expect even greater regulatory scrutiny of their anti-money-laundering compliance programs. In turn, it will become even more challenging to strike a balance between corporate responsibility to address AML issues and concerns about the budget and resources required to fulfil regulatory mandates. Recent world events reinforce the need for continued vigilance on the (Anti-Money-Laundering Strategies) AML front. The pressure to do more to stop money laundering continues to increase, and the job of AML monitoring and compliance has grown more complicated. Today’s large banks process hundreds of millions of transactions each day, and growth continues unchecked. At the same time, financial crime schemes grow ever more sophisticated. In this environment, financial services organizations will be wise to take a fresh look at their AML systems with an eye toward expanding automation, improving performance, standardizing processes, and increasing transparency. Firms that invest wisely can create a compliance environment that meets immediate and future AML requirements and serves as a platform for improving overall governance and risk management. Duration 5 days Who should apply This programme is aimed at Investors, Bankers, Auditors, IT Personnel, Financial Consultants, Actuarial Professionals, middle and senior intelligence and security managers wanting to understand the key drivers of Money-Laundering, graft and vice in organisations Course Outcomes: Upon completing this programme, the participants should be able to:
Start Date: 10/14/2019
End Date: 10/18/2019
Ksh 80000, $ 900
Course Description
Course Duration: 5 days
Training Center: Datastat Research Center
Start Date: 10/14/2019
End Date: 10/18/2019
Fee: Ksh 80000, $ 900
Group rates for our 2018 -2019 courses
| 1. | 1 | 80,000.00 | 900.00 | 160,000.00 | 1800.00 |
| 2. | 2 - 6 | 65,000.00 | 830.00 | 130,000.00 | 1,660.00 |
| 3. | 7 - 11 | 63,000.00 | 800.00 | 126,000.00 | 1,600.00 |
| 4. | 12 - 16 | 59,000.00 | 750.00 | 118,000.00 | 1,500.00 |
| 5. | 17 - 21 | 57,000.00 | 700.00 | 114,000.00 | 1,400.00 |
| 6. | 22 - 26 | 53,000.00 | 670.00 | 106,000.00 | 1,340.00 |
| 7. | 27 - 31 | 51,000.00 | 650.00 | 102,000.00 | 1,300.00 |
| 8. | 32 - 36 | 47,000.00 | 580.00 | 94,000.00 | 1,160.00 |
| 9. | 37 - 41 | 45,500.00 | 670.00 | 91,000.00 | 1,100.00 |
| 10. | 42 - 46 | 41,000.00 | 500.00 | 82,000.00 | 1,000.00 |
| 11. | 47 - 51 | 35,000.00 | 480.00 | 70,000.00 | 960.00 |
| 12. | 52 > Above | 30,000.00 | 450.00 | 60,000.00 | 900.00 |
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Contact Us
Mobile No: +254724527104/ +254734969612
Email Add: info@datastatreseach.org
Postal Add: 5402-00100
Head Office: Comet House 1st floor room 12A, Along Monrovia Street, Nairobi, Kenya
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