INVITATION TO SHORT COURSE ON:
Anti-Money Laundering and Counter-Financing of Terrorism
Date: 17th - 18th April, 2019
VENUE: SAEBS Computer Room, SUA, Morogoro.
This course provides guidance on the inclusion of Anti-Money Laundering and Counter Financing of Terrorism issues in surveillance and financial stability assessments (FSAs). It provides a framework for the treatments of cases where Money laundering or Terrorist Financing and related underlying crimes are seriously threatening banking stability, balance of payments effects to importing and exporting companies, Operations of both the domestic and international financial institutions.
The knowledge on how money is laundered. The effects of Money laundering to importers and exporters Knowledge on implementing the policies, procedure, programs and controls .The responsibility of a company in combating Money Laundering. The ways to detect money laundering in government systems, organisations, Companies, Banks, Microfinance and Insurance companies and how Tanzania Anti-money laundering Act, 2006 operates.
- Concept of Money Laundering and Financing of Terrorism
- Overview guideline to implementers.
- Effects of Money Laundering
- Rationale for Counter measures
- Efforts and strong regime in combating Money Laundering and Financial Terrorism
- Challenges and solutions
WHO SHOULD ENROLL
Policy administrators in public and private sector, Financial Managers, Treasurers, Auditors, Accountants , Insurance managers, Agents for both Insurance Companies and Banks ,Microfinance Managers, Brokers, Managing Directors, Program managers in NGOs and Procurement experts
Fees: TShs. 250,000/= or 150 USD
Payment Details:To cover breakfast,lunch,tuition and materials only
For More Details Contact:
Lubango Mayenga, Dr. Christopher Magomba,
Coordinator-BBDS Programme - Coordinator
Mobile: +255 785 670 078 +255 788 709 709