Directors of LexPractis Limited attend Money Laundering Conference.
As part of our policy of ongoing training, Dr Jeannine Giglio and Mr Godfrey Leone Ganado attended a one-day conference entitled ‘The Prevention of Money Laundering & Financial Crime’ held at the Xara Lodge on the 14th May 2019.
There was a good number of experienced speakers that addressed the following topics:-
• The Salient Features of the Revised FIAU Implementing Procedures – Part I
• Development and Trends in AML and CFT
• The 5th and 6th AMLD
• Terrorism and Terrorist Financing
• Using the Right Tools to Meet AML Obligaitons
• Managing High Risk Scenarios
• Beneficial Ownership
• Technology Assisting Money Laundering/Crime Activity?
• Crypto Curriences & AML
Attendance at such conferences helps us to remain abreast with current developments thereby enabling us to maintain the highest level of professional standards.
