ABOUT THE EVENT

The rapid development of technology and communication make it possible for the money to move all
around the world with great speed and ease.
This makes the combat against money laundering more diffcult than ever.
A large number of economic analyses lead to a conclusion that strong financial institutions in the developing countries – such as banks and non-banking financial institutions – are among the key elements for
economic growth.
Such institutions enable concentration of capital resources from domestic savings – and even funds from
abroad – and efficient allocation of such resources for investment projects that create sustainable
economic growth.

EVENT SCHEDULE

10:00am CET (Brussels time) OPENING REMARKS

EFFECTIVE AML COMPLIANCE PROGRAAM

Speaker: Luis Rodríguez Soler
10:10am CET (Brussels time)

EFFECTIVE AML COMPLIANCE PROGRAAM

  • Identity verification
  • PEP
  • Customer and transaction screening

11:10am CET (Brussels time) QUESTIONS

BANK TRANSACTION MONEY LAUNDERING - METHODS USED AND HOW BANKS CAN DEAL WITH THE RISK

Speaker: Andrew Clarke
11:20am CET (Brussels time)

BANK TRANSACTION MONEY LAUNDERING - METHODS USED AND HOW BANKS CAN DEAL WITH THE RISK

  • Cash deposit machines
  • Cash-based businesses (segue from above discussing use of cash)
  • ‘Money mules’

12:20pm CET (Brussels time) QUESTIONS

CLOSING SPEACH

01:00pm CET (Brussels time)

SPEAKERS

Andrew Clarke

Financial crime consultant –

Luis Rodriguez Soler

CEO – Socio Director –

ABOUT THE ORGANIZER

Edulactica gives opportunity to professionals and business to grow connecting them with knowledge,
ideas and prospects. We embrace changes and encourage you to embrace innovations and upgrade of
your knowledge by creating trainings that suit to your business needs.
Edulactica positions at the market in order to help your needs and provide you with professional consulting services.

Our exclusive partnerships with experts in various fields will help you manage business issues
and assist you in improving your performances.
Our expertise provides businesses and professionals with getting new opportunities for growth, taking
new steps and making better business decisions.

Are you interested to learn more about our “Detecting and Fighting Money Laundering” conference?

Contact us:

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