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Aml & Gel of assets

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• Finance
• Bank

Prepare for the FATF visit by taking stock of your asset freeze obligations!

It is because of a breach of its asset freeze obligations that La Banque Postale (France) has been fined a record 50 million euros by the French supervisory authority. ACPR. These are serious deficiencies in the detection of transactions carried out by persons targeted by asset freezing measures that have been sanctioned. This fine confirms the importance of deploying an appropriate asset freeze system to effectively combat terrorist financing. Taking stock of this complex issue is particularly important to prepare for the FATF visit scheduled for fall 2020.
Why attend this conference?
If proper procedures for the freezing of assets are found to be necessary. But in practice, these are complex devices to understand and put in place. It is to help you in this arduous task that CREOBIS has the pleasure to propose to you This unpublished conference.
The conference will be divided into two parts. The first will help you to understand the financing mechanisms of terrorism and their implications in the private sector while the second will be much more practical and operational to teach you how to adequately meet your asset freeze obligations.
Who is this conference aimed at?
Head of AML, AMLCO, Compliance Officers of banks, insurance companies, investment funds and all other institutions subject to the rules against money laundering and terrorist financing. It is also intended for regulators, trustees, lawyers, magistrates, the police, the FIU, the army and all professionals interested in terrorist financing issues.
Our next conferences aml
11/28/19: AML: Transaction Monitoring (2nd edition)