Executive Summary
 
 
   
 
 
 
   
 
   
 
 
 
Implementing the Third EU
Money Laundering Directive
Thursday, 23 November 2006
The Threadneedles Hotel, London
 
Sponsored by World-Check and Innovative Systems Incorporated
Who Should Attend?
"Implementing the Third EU Money Laundering Directive" is a seminar focusing on the Financial Services industry. As such it is a must attend event for any senior decision-maker or executive involved in the implementation of the Third Directive within your organisation, including:
Anti-Money Laundering Professionals
Compliance Managers
Directors of Risk
MLRO’s
Why Should I Attend?
The timetable to implement the Directive is short. Whereas there are many AML events none of them have focused on the day to day implementation issues. This seminar will:
Overview alternative approaches to managing PEP detection
Review the pros and cons of the Treasury consultation document
Outline the challenges provided by false positives
Show you how you can satisfy your Executive Management and the Regulators with comprehensive audit and MI information
Provide you with a Guide to reducing false positives without increasing risks
Discuss improving Productivity of reviewing cases with auditing and reporting.
How Do I Register?
To avoid disappointment, we recommend you reserve a place at
"Implementing the Third EU Money Laundering Directive" as early as possible. To register, click here.
If you prefer, you can call Edgar Fernandes on
+44 (0) 7905 485657.
 
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