This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.
Considering the most current cases of violation of Anti-Money Laundering regulations and the cost associated with it, not only in money but in reputation as well, this course will give participants guidance and understanding of regulations both in the Gulf, and internationally, to ensure organizations stay ahead in protecting their assets.
This course is fully interactive and participation is encouraged to achieve maximum benefit. Participants are invited to present their own cases and scenarios, where questions can be answered and doubts can be resolved. There will also be team activities, case studies and practical examples for discussion.
This course is suitable for senior managers with responsibility for, or involvement in, the development or implementation of Anti-Money Laundering policies and procedures. It will also highly benefit financial officers, financial controllers, accountants, Money Laundering reporting officers, compliance officers, managers, auditors and staff with duties requiring Anti-Money Laundering compliance.
Juan Carlos Venegas
Juan Carlos Venegas is a highly experienced international and public accountant, certified forensic investigation professional, counter-fraud specialist, and trainer. He is the founder of Fiscal Accounts in 2003, and F&F Consulting, an accountancy firm specialized in accounting, taxation, fraud prevention, detection and investigations, and forensic accounting. He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and internal control. His clients include organizations from multiple sectors: including construction, retail, multimedia, and manufacturing. He is also a consultant for the Global Bankers Institute.
In 2013, Juan became the UK representative of the International Institute of Certified Forensic Investigation Professionals (IICFIP). He is also an Executive Director and the Treasurer of the Institute of Counter Fraud Specialists (ICFS) in the UK. A frequent guest speaker at fraud conferences around the world, he recently spoke at the Annual Preventing Fraud and Corruption conference on ‘Combating Fraud and Corruption in the Construction Industry organized by HAYA Water in Muscat, Oman.