Accredited Financial Crime and Anti-Money Laundering Training for central banks and regulatory authorities

Transcription

1 Accredited Financial Crime and Anti-Money Laundering Training for central banks and regulatory authorities The Biltmore Hotel Combating Financial Crime Masterclass 4-6 November 2013 Miami, USA Accredited by: Anti-Money Laundering Masterclass 4-6 November 2013 Miami, USA Accredited by: In Association with:

2 Welcome Dear Delegate, The Financial Action Task Force (FATF) convened in Paris in February 2013 to discuss how to strengthen controls against financial crime globally, as well as set out their plans for mutual evaluations commencing in The G20 endorsed organisation is widely considered the driving force behind global standards for anti-money laundering which central banks and regulatory bodies are encouraged to follow. With the onset of mutual evaluation for many countries on the horizon, as well as the ever evolving challenge of combating financial crime globally, the international community demands that central banks, financial regulators and financial intelligence units possess the right skills and knowledge to enable them to combat money laundering and the financing of terrorism. With this need for knowledge in mind, Central Banking Publications, in partnership with Risk Reward Ltd, are pleased to be able to offer two training programmes designed to equip delegates with the tools to combat financial crime, as well as relevant knowledge to help you pass the exam for the respective internationally renowned qualification you decide to choose. Certified Anti Money Laundering Specialist (CAMS) Accredited by the Association of Certified Anti-Money Laundering Specialists (ACAMS) in association with Risk Reward Ltd Level 3 Certificate in Combating Financial Crime Accredited by the Chartered Institute for Securities and Investment (CISI) in association with Risk Reward Ltd By attending either course, you will not only achieve training from world renowned accrediting bodies in this specialist field, you will also be able to train alongside an audience made up exclusively of your fellow central bank and regulatory professionals. Led by John Horan (ACAMS) and Martin Allen (CISI), the courses will provide specific knowledge designed to help you pass the respective exam for your chosen qualification, further strengthening your position as a financial crime expert. In addition, you will also be entitled to a comprehensive benefits package offered by each accrediting body. For more information about the programme, the tutors, and the benefits offered by the CISI and ACAMS, please take a few moments to look at the contents presented on the pages which follow. I look forward to welcoming you to Miami. Yours sincerely, Robert Pringle Chairman, Central Banking Publications

3 Combating Financial Crime Masterclass 4-6 November 2013 Miami, USA About the course Always high on the regulatory agenda, financial crime spreads beyond individuals and firms, representing an issue of international significance in today s globalized marketplace. The Chartered Institute for Securities & Investment (CISI) s Combating Financial Crime qualification has been developed by established international specialists and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. Central Banking Publications are pleased to be able to offer this training course, in partnership with Risk Reward Ltd, designed to prepare eligible candidates to pass the CISI Level 3 Combating Financial Crime exam. Course topics The background and nature of financial crime Predicate offences Money laundering Terrorist financing Corruption Bribery Combating financial crime The role of the private sector Course benefits By attending the course, delegates will receive the right training to enable them to take and pass the CISI Level 3 Combating Financial Crime exam. Delegates will also receive one year s membership to the CISI, and receive a comprehensive benefits package including: Access to a CISI examination centre (exam fee is included in delegate fee) Access to CISI TV CISI mobile phone application Professional Refresher (e-learning tool) Infolink (online library) Integrity Matters (e-learning tool) JobsOnline Access to the official CISI LinkedIn group Accredited by: In Association with: Course tutor Martin Allen Martin Allen is an international banker with more than 30 years highly-successful and varied career in financial services and is an Associate of the Chartered Institute of Bankers (ACIB), now the Institute of Financial Services. This has been the perfect springboard to Martin becoming an exceptional trainer, trainer and consultant, not only within financial services but across a broad spread of clients in the UK, in Europe, in Africa and the Caribbean. He has created and delivered training and consultancy in the UK, for in-bound diplomatic delegates coming to London and in overseas centres. He has particular expertise in Financial Crime Prevention where he is widely acknowledged as a Subject Matter Expert thanks to wide and deep exposure to the development of Anti-Money Laundering / Know Your Customer (AML / KYC) and Countering Terrorist Financing (CTF) solutions both during his time at Barclays and subsequently. This exposure has involved inter alia the development and delivery of policy, procedure, training and communication on the identification and prevention of Money Laundering, Terrorist Financing, Fraud, Identity Theft and Phishing both in the UK and in overseas jurisdictions. His training expertise which began over 30 years ago (interspersed with senior management roles) has developed unparalleled knowledge transfer skills at the highest levels. Consistently high-quality feedback shows that he s equally at ease engaging with new inductees as he is challenging the thinking of Senior Executives. Clients include both public and private sector: Central Banks, banking trade associations, banking institutes, law enforcement and police academies, commercial banks and insurers. In addition, he has a diverse range of subject matter expertise. Since 2007 he created and delivered training courses at a senior bank level on a number of disparate subjects including: Client Relationship Management, Compliance and Financial Crime Prevention Anti-Money Laundering (AML), Combating Terrorist Financing (CTF) and Fraud, Retail Banking Strategy, Finance, Presentation Skills / Train-the- Trainer, Management and Leadership Skills, People and Team Development and Personal Efficiency.

4 Anti-Money Laundering Masterclass 4-6 November 2013 Miami, USA About the course The global fight against money laundering and terrorist financing is increasingly high on the agenda for governments and their respective regulatory bodies. The Certified Anti-Money Laundering Specialist (CAMS) qualification, offered by the Association of Certified Money Laundering Specialists (ACAMS), is one of the most respected certifications in the industry. This training course is designed to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering. Central Banking Publications are pleased to offer this course, in partnership with Risk Reward Ltd, designed to prepare eligible candidates to pass the CAMS exam. Course topics Money laundering risks and methods The FATF recommendations Basel committee s report on customer due diligence for banks Wolfsberg Group principles Important elements of anti-money laundering programmes How to support and conduct a money laundering investigation Guidance for central banks and regulators Course benefits By attending the course, delegates will receive the right training to enable them to take and pass the CAMS exam. Delegates will also receive one year s membership to ACAMS, and receive a comprehensive benefits package including: Access to a CAMS examination centre (exam fee is included in delegate fee) Exclusive access to Local ACAMS Chapter membership Access to ACAMS Today (publication) Access to ACAMS Connection (newsletter) Attendance at complimentary events Access to on demand training recordings Course tutor John Horan John Horan is an internationally experienced Anti Money Laundering and compliance professional with over 25 years experience in financial crime investigations, regulatory compliance, anti-corruption, bribery and law enforcement. Since 2010 John is a director of Law Enforcement and Financial Crime at Risk Reward Ltd (UK). At HiFX PLC he spent 3 years as the Group Money Laundering Reporting Officer following 24 years as a detective with the Police Service of Northern Ireland with 10 of those years specialising in money laundering investigations. As part of John s role in the Financial Investigation Unit of the Police Service of Northern Ireland he was the designated anti -money laundering specialist and trainer for detectives and was regularly invited to train the leading banking institutions within Northern Ireland. John still retains close links with law enforcement agencies and regulatory bodies. Within the United Kingdom and Ireland he currently sits on the Quality Assurance Committee for the Chartered Accountants Regulatory Board in Ireland, which oversees compliance of chartered accountants in Ireland and has also been invited to be the key note speaker at several antimoney laundering conventions such as the Institute of Money Laundering Prevention Officers Annual Meeting. He has been recently appointed to the Fraud Advisory Panel in the UK and the Financial Services Skills Council where he provides consultancy advice on the National Occupational Standards for Compliance and Anti Money Laundering. John has been engaged by many large international companies as a subject matter expert on financial crime. As part of this consultation John has been engaged to review and enhance their compliance systems and procedures. John has given hundreds of hours of witness testimony at all levels over 25 years in courts worldwide. Accredited by: In Association with: Globally John s AML advisory and training expertise has taken him to Poland, Bulgaria, Canada and North America.

5 Accreditation Bodies Chartered Institute of Securities and Investment The Chartered Institute for Securities & Investment (CISI) is the largest and most widely respected professional body for those who work in the securities and investment industry in the UK and in a growing number of financial centres globally. Evolved from the London Stock Exchange, we now have more than 40,000 members in 89 countries. In the past year, we set almost 39,000 examinations in 68 countries, covering a range of vocational qualifications. The Combating Financial Crime qualification, developed in collaboration with QCo, thoroughly tackles the financial crime agenda. It takes a global view of transnational crime and illustrates practical defences including the Bribery Act (2010). Always high on the regulatory agenda, financial crime spreads beyond individuals and firms, representing an issue of international significance in todays globalised marketplace. Association of Certified Anti-Money Laundering Specialists ACAMS is THE international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS serves more than 13,500 members in 160 countries, with extensive resources designed to develop and sharpen the skills required for superior job performance, and career advancement including certification, moneylaundering.com (the industry s leading online news and information resource), ACAMS Today (the premier AML magazine) international conferences, full day seminars, web seminars, customized training and peer networking opportunities. The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government. The ACAMS membership base represents more than 160 countries. About Central Banking Publications Central Banking Publications events division is the leading independent organiser of public policy seminars/ training courses for the official sector. Since 1999, CBP has hosted roundtable seminars and training courses for over 4,000 senior policymakers from central banks, ministries of finance and financial regulatory agencies around the world. Senior officials from more than 140 countries have attended these meetings over the past decade and a half. Past training attendees have included: Bank of Russia, Deutsche Bundesbank, European Central Bank, Bank of Canada, Reserve Bank of India, Bank of Italy, Central Bank of Nigeria, Central Bank of Egypt, Bank Indonesia, Central Bank of the Philippines, Central Bank of Brazil, National Bank of Poland, Bank of Mexico, Bank Negara Malaysia, Bank of Thailand, Saudi Arabian Monetary Agency, Bank of Korea, Bank of England, South African Reserve Bank plus many more. Training to Accreditation is organised with:

6 Who Should Attend: The training courses will be valuable to the following organisations: Central banks Financial intelligence units Securities regulators Insurance regulators Other banking/financial regulators Within the following departments/job titles: Compliance Enforcement Financial intelligence unit Legal/counsel Examination/examiner Payment systems Anti-money laundering (AML) CFT Investigations/investigator Testimonials from past Central Banking training delegates: Central Banking Publications has given us a great opportunity to share the pressing issues faced by central banks in the world Other training seminars: Central Banking Autumn Training Series Cambridge, United Kingdom Week one: September 2013 Financial Independence, Reporting and Accountability for Central Banks IT Governance for Central Banks Effective Oversight of Financial Market Infrastructures Economic Analysis and Forecasting for Macroprudential and Monetary Policymaking Legal Risks and Good Governance for Central Banks Government Debt Management: New Trends and Challenges Week two: September 2013 The Changing Framework of Monetary Policy Operations Risk Management for Central Banks New Challenges in Financial Market Supervision & Regulation Communications and External Relations for Central Banks Human Resources: Engaging People and Facilitating Performance Knowledge Hubs: Managing Modern Central Bank Libraries and Information Centres An excellent opportunity to enrich our understanding of the issues of common interest and relevance for our profession Beneficial content and great networking opportunities with fellow central bankers For more information please visit

7 Booking Details Course fee: US$5,999 (per course) 3-Day (2 nights) residential course Course fee includes: accommodation, meals, refreshments, examination fee, course documentation and certification and 1 year s membership to the relevant accreditation (depending on the course you choose). How to book Please complete and return the registration for overleaf by: Post: Rebecca Angell Central Banking Publications (Incisive Media) Haymarket London SW1Y 4RX United Kingdom rebecca.angell@centralbanking.com Fax: +44 (0) Alternatively you can book online at: Venue The Biltmore Hotel 1200 Anastasia Avenue Coral Gables, FL Reflecting the passion and vitality of one of America s most exciting cities, Miami, Florida, the legendary Biltmore Hotel in Coral Gables has been a favorite of world leaders, celebrities, and sports stars since its opening in the 1920s. Offering much more than exceptional accommodations, the Biltmore Hotel showcases championship golf, cosmopolitan dining, a luxury spa and premier facilities. Perhaps this is why we ve remained Miami s only four-star, four-diamond hotel for six consecutive years. Graced with natural elegance and sophistication, the Biltmore Hotel offers a stunning location in the exclusive Coral Gables area, minutes from South Beach, downtown Miami, Coconut Grove and the Coral Gables business district. Surround yourself by old world charm and beauty as you ease into indulgence and serenity. Welcome to the Biltmore Hotel.

8 Booking form 1. Please select the course: Combating Financial Crime Masterclass Anti-Money Laundering Masterclass 4-6 November November Please complete your details: Title: Firstname: Surname: Job title: Department: Company: Address: City: Post/zip code: Country: Telephone: Fax: 3. Payment details: Please invoice me Credit card: please charge US$ to my Amex Visa Mastercard Maestro Card No: Cardholder name: Cardholder address (if different from above): Security Code: Expiry date: Signature: Date: I have read and agree to the terms and conditions below. Signature: Date: Terms and conditions: Warning: Central Banking Publication is a registered trademark, and the title, contents and style of this brochure are the copyright of Incisive Media. We will act on any infringement of our rights anywhere in the world. Incisive Media. Cancellation: A refund (less 10% administration fee) will be made if notice of cancellation is received in writing three weeks before the event. We regret that no refunds can be given after this period. A substitute delegate is always welcome at no extra charge. Disclaimer: The programme may change due to unforeseen circumstances, and Incisive Media reserves the right to alter the venue and/or speakers. Incisive Media accepts no responsibility for any loss or damage to property belonging to, nor for any personal injury incurred by, attendees at our conferences, whether within the conference venue or otherwise. *All discounts must be redeemed when booking, discounts will not be valid or applied after this time. Incisive Financial Publishing Ltd reserve the right to decline any discount offers and this offer cannot be used in conjunction with any other offer. Incorrect mailing, data protection: If any of the details on the mailing label are incorrect, please return the brochure to our database administrator at Incisive Media so that we can update our records and ensure that future mailings are correct. Please find our mailing address and fax details above. By registering for this training course, Incisive Media* will send you further information relating to this event. In addition we will send you information about our other relevant products and services which we believe will be of interest to you. If you do not wish to receive other relevant information from Incisive Media via a particular medium please tick the following relevant boxes: Mail Phone Fax . Incisive Media will also allow carefully selected third parties to contact you about their products and services. If you do not wish to receive information from third parties via any of the following media please tick the relevant boxes: Mail Phone. Please tick if you are happy to receive relevant information from carefully selected third parties by and Fax. Please remember that if you choose not to receive other literature you may miss out on some exclusive offers. *For a list of companies included in Incisive Media please see our website Incisive Financial Publishing Ltd. VAT No: GB For companies in EU member states only