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AML Industry Seminars – 2009
A key statutory objective of the QFC Regulatory Authority (“QFCRA”) is the prevention of financial crime in the QFC. To promote high standards of Anti Money Laundering (“AML”) policies, procedures, systems and controls, the QFCRA plans to hold AML seminars throughout 2009.
The QFCRA plan to hold the following seminars for QFC Firms and other interested parties during 2009. |
| Date |
Topic |
| March 2009 * |
Overview of the QFCRA AML regime |
| June 2009 * |
Know Your Customer, Customer Due Diligence and Enhanced Due Diligence – a practical discussion |
| October 2009 * |
Designated Non Financial Businesses and Professions (lawyers, accountants etc) – regulatory expectations |
| December 2009 * |
Suspicious transaction reporting and procedures |
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* Invitations including confirmed dates, topics and location will be issued nearer the proposed time
For further information, please contact your Supervision officer or the QFCRA AML Team or send an email to events@qfcra.com
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