Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention


Instructor: Richard Cascarino
Product ID: 702754

  • Duration: 90 Min
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
Last Recorded Date: May-2013


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Read Frequently Asked Questions

Why Should You Attend:

Combating money laundering involves an increased care in the area of data management. In some jurisdictions, the triggers for suspicious activity are laid down by legislation and can be automated within the information systems of the financial institution. In others, risk profiling may be required in order to identify suspicious patterns when compared against potential money laundering scenarios. This webinar will guide attendees through the importance of effective money laundering activity prevention and how to promote the early detection of potentially improper financial transactions.

Areas Covered in The Webinar:

This webinar will discuss the following topics relating to Anti-Money Laundering activities:

  • The nature of money laundering.
  • Internal controls over customer identities.
  • In the case of an organization, proof of nature of business activity and financial status.
  • Employee education.
  • Changing in the internal culture of an organization.
  • TLegislative requirements.
  • Designing and implementation of an effective Anti-Money Laundering program.
  • Money Laundering and the financing of terrorism.

Who Will Benefit:

This session will be beneficial for anyone involved in the management and control of cash flows within an organization.

Instructor Profile:

Richard Cascarino, is the Principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company based in Colorado and Johannesburg. He is a regular speaker at national and international conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa and also a member of ISACA and the Association of Certified Fraud Examiners. He was a member of the Audit Committee of the Department of Public Enterprises in South Africa and chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health). He is the author of the "Auditor's Guide to IT Auditing" and the newly released “Corporate Fraud and Internal Control: A Framework for Prevention” both published by Wiley Publishing which is also used by universities worldwide.

Topic Background:

Money laundering, at its most basic, is the act of making money earned from illegal activities such as drug trafficking and terrorism look as though it comes from legitimate business. Given the large volume of money coming from illegal activities, the laundering of huge quantities of cash becomes critical. The overall objectives of anti-money laundering activities are:

  • Prevention of the use of the financial institution or its infrastructure for money laundering purposes by criminal elements.
  • Implementation of appropriate internal controls specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
  • To ensure compliance by the financial institution with all applicable laws and regulations.
  • Improving the financial institution’s knowledge of the financial dealings of its own customers in order to ensure the appropriate risk management.

Ensuring compliance with Anti-money Laundering legislation can be critical for the Board to demonstrate adequacy of governance procedures and internal control structures as required by national, international and industry-specific legislation.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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