Using World-Check Data to Combat Money Laundering & Terror Financing (EN Webex)
Learn the fundamentals of anti-money laundering and terrorism financing as well as World-Check's coverage of predicate offenses and how to leverage on World-Check data in your AML and CFT programs.
Agenda
- Money Laundering and the stages of money laundering explained
- What is terror financing and the differences between ML and TF
- The regulatory response: AML and CFT Measures
- World-Check coverage of AML and CFT
