Call for papers- 2019 International Conference on the global regulations for money movement and anti-money laundering

We are sponsoring the 2019 International Conference on the global regulations for money movement and anti-money laundering in Oman to be held from June 17th to 19th in the capital city Muscat. Drawing on the success of our 2018 Virtual Conference on AML, broadcast online to delegates from the UAE, we are holding the 2nd Conference at the Muscat Trade Center.

Please contact the Academic Director for more details and to submit proposals.

                Topics (order may change)
Day One
  • Opening Panel Discussion: A Global Problem: The issue of international co-operation in light of current events
  • Recent developments in AML legislative thinking - planning for future Money laundering as a corporate governance issue       
  • Anti-Money Laundering Law and Regulation for foreign institutions operating in the region 
  • Cryptocurrency, current status, regulation and the future (Part I)
Day Two
  • Terrorism and Money Laundering    
  • Confidentiality and legal professional privilege - consideration and comparison of law in several jurisdictions - for in house legal teams, compliance officers in all affected businesses. 
  • FATF: the Revised Forty Recommendations - planning for implementation. A selection of market sectors. Advanced for Directors and senior compliance staff. 
Day Three
  • A comprehensive review of the UK’s laws, regulations and guidance notes and is also focussed on business needs, taking a risk-based approach and providing an understanding of the controls and processes needed to manage the threats. 
  • Impact of Brexit
  • Money Laundering Regulations compliance 
  • Cryptocurrency, current status, regulation and the future (Part II)
  • Closing Panel Discussion: A Global Problem: The issue of international co-operation in light of current events

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