Money laundering – prevention and typologies
The program is presenting to participants the consolidated legislation for the prevention and control of money laundering and combating the financing of terrorism.
As methodology, the course will have a strong practical and interactive approach, the grounding of theoretical concepts being achieved by analyzing case studies and with personal experience contribution.
The examples will be tailored to the products offered by financial services industry.
This course is recommended to staff with responsibilities in the area of compliance function, to front office officers that are engaged in direct activities with clients and to legal department personnel.
● compliance and the role of compliance, compliance and the internal control system;
● compliance and ethics – a code of conduct in credit institutions;
● compliance program to manage risk of money laundering;
● measures related to the implementation of KYC norms to prevent and combat money laundering;
● addressing the real beneficiary and politically exposed persons;
● when, how and why to report suspicious transactions;
● typologies of money laundering.
Maria Magdalena Calangiu, licensed in Law, is the Director of the ING Global Compliance Center, coordinating the monitoring of the specific compliance risks, as standardized and centralized on behalf of the global compliance function at the level of ING group.
She has a vast legal and compliance expertise, gained during her more then 20-years career in various organizations such as the Ministry of Finance, Local F.I.U., Credit Europe Bank, ING, BRD-GSG.
Her international certifications include Diploma in Compliance – ICA & University of Manchester, UK; Certified AML Specialist – ACAMS, USA; MBA Open University UK.
Since 2010 she has been certified by MMFPSPV and MEN both as a Trainer and as a Professional Competence Evaluator.
Ms. Calangiu is the author of the analysis and standard for the Compliance Officer’s occupation as well as the subsequent course.
July 12, 2019, between 9:00 – 17:00
RBI will hold the course on its premises, providing specialised lecturers, course materials and catering services during the training day.
At the end of the course, participants will be given a certificate, issued by RBI (under the aegis of the founding members: NBR and RBA), with 7 CPD credits.
Telephone: 0372 394 427
Mobile telephone: 0748 886 846