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سمینار آموزشی تطابق با استانداردهای بین‌المللی و مبارزه با جرائم مالی

تطابق با استانداردهای بین‌المللی و

مبارزه با جرائم مالی

ویژه مدیران ارشد نظام بانکی

 

FINANCIAL CRIME COMPLIANCE

FOR SENIOR MANAGERS

 

Overview

Financial Crime Compliance is at the centre of international regulatory developments and represents a primary challenge for Iranian financial institutions in recreating sustainable business relationships with European and international counterparts.

Created by the Monetary and Banking Research Institute of the Central Bank of Iran and OSACO Financial, this one-day event is designed for senior leaders in the banking and financial services industry to gain executive-level understanding of their obligations in the post-JCPOA environment.

 

What will you learn?

·     The global priorities in the fight against financial crime

·     The international framework and standard-setting bodies

·     The role of financial institutions and core regulatory requirements

·     The importance of effective firm-wide risk assessments

·     The dynamics of the risk-based approach to financial crime prevention

·     The risk assessment criteria applied by banks towards their correspondent banking relationships

·     Industry developments in financial crime compliance standards and operating models

·     The internal capabilities required of banks and the journey to full compliance

 

Who is the seminar suitable for?

The seminar will be delivered in English with Farsi facilitation and is highly recommended for:

·     Board members and senior managers in financial institutions

·     Heads of Compliance, AML, Risk and Audit

·         Senior business heads in the financial services sector

 

Tutor profiles

-Roland Guennou, MICA

Roland has over 20 years of international experience in the Corporate and Investment Banking industry, having held senior positions with Société Générale, HSBC and Deutsche Bank and has worked in Europe, the United States, Japan and emerging Asia. He is currently a managing partner of OSACO Financial.

He is a recognised industry subject matter expert in customer due diligence and a regular speaker at industry events. During his extensive career in banking, Roland has worked in a wide range of areas including Know Your Customer, Client On-boarding, Compliance, Risk Management, Policy and Training.

Roland is the principal author of the International Compliance Association’s customer due diligence curriculum and member of the ICA’s external training faculty.

He is a graduate of the ESSEC Business School in France and a holder of the ICA International Diploma in Anti-Money Laundering.

  -

Leila Kashtiban

Leila is a senior Financial Crime Compliance expert with over 12 years of experience within financial services. She has worked for some of the world’s top investment banks including: Morgan Stanley, JP Morgan, Merrill Lynch, Barclays Capital; as well as European Retail banks HSBC, RBS, Lloyds Banking Group and consultancy firms KPMG and Grant Thornton. She is one of the founders and managing partner of OSACO Financial.

Her expertise primarily focuses on AML, sanctions, KYC, client on-boarding, enhanced due diligence investigations, Risk Management. She is highly experienced in designing, developing and executing compliance change programs and remediation projects across tier 1 banks.

She holds an MBA in Risk Management and Financial Derivatives from the UK and BSc. Physics.

 

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زمان: سه‌شنبه، ۲ خرداد ۱۳۹۶، ساعت ۹ تا ۱۷

مکان: پژوهشکده پولی و بانکی (میدان آرژانتین، ابتدای آفریقا، پلاک ۱۰)

هزینه ثبت‌نام: ۱۰،۰۰۰،۰۰۰ ریال

 

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