Mastering Compliance: Unpacking FATF Recommendations for a Secure Future

Target Audience:

Financial Institutions:

Compliance officers, risk managers, and financial analysts seeking to enhance their understanding of FATF recommendations.

Legal and Compliance Professionals:

Lawyers, legal advisors, and compliance experts aiming to stay updated on global anti-money laundering (AML) and counter-terrorist financing (CTF) standards.

Government Regulators:

Officials and policymakers responsible for shaping and implementing regulatory frameworks.

Corporate Entities:

Business leaders, CEOs, and professionals interested in ensuring their organizations are compliant with international standards.

Webinar Outline:

Welcome and Opening Remarks

Importance of Complying with FATF Recommendations

Session 1: Understanding FATF Recommendations

Overview of FATF and Its Role

Introduction to FATF's mandate and mission

Significance of FATF in global financial regulation

Structure of FATF Recommendations

Overview of the 40 FATF Recommendations

Categorization and scope of the recommendations

Key Components of AML/CFT

Anti-Money Laundering (AML) measures

Counter-Terrorist Financing (CTF) measures

Session 2: Implementation Strategies

Role of Financial Institutions

Responsibilities and obligations of financial entities

Best practices for AML/CFT compliance

Legal and Regulatory Framework

Aligning national regulations with FATF recommendations

Strategies for effective implementation

Session 3: Case Studies and Practical Insights

Real-world Case Studies

Examining successful implementations

Learning from compliance challenges

Practical Insights from Experts

Insights and experiences shared by industry experts

Recommendations for addressing common challenges

Q&A Session:

Interactive Discussion

Participants can submit questions for the speakers

Speaker Profiles:

Announcing soon