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X-WR-CALNAME:Capital Trust Global Consulting
X-ORIGINAL-URL:https://capitaltrustgc.com
X-WR-CALDESC:Eventos para Capital Trust Global Consulting
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TZID:UTC
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DTSTART:20170101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20181018T080000
DTEND;TZID=UTC:20181019T183000
DTSTAMP:20260406T083635
CREATED:20180810T080045Z
LAST-MODIFIED:20180905T181612Z
UID:2254-1539849600-1539973800@capitaltrustgc.com
SUMMARY:Anti-Money Laundering and Financial Crime Prevention Workshop
DESCRIPTION:[vc_row][vc_column][vc_column_text] \n\n\n\nANTI-MONEY LAUNDERING AND FINANCIAL CRIME PREVENTION WORKSHOP\n\n\nOctober 2018\n18 & 19\nJW Marriott Santo Domingo\n\n\nCapital Trust Global Consulting – CTGC\nInvites you to its fall 2018 Anti-Money Laundering and Financial Crime Prevention Workshop\, which will take place at the JW Marriott in Santo Domingo\, Dominican Republic on the 18th and 19th of October 2018. \nAt this conference you will receive hands-on training and knowledge on how to eectively detect\, prevent and combat money-laundering practices in your organization. The workshop is focused on mitigating the risks associated with these delinquent practices with a special focus on Anti-Money Laundering and Financial Crime Prevention to help your business comply with law 155-17\, related to Anti-Money Laundering and the Prevention of Financial Crime. \n\n\n\n\n\n\n\nConference Cost US$950.00\n\n\n\n\n\n\n\n. \n\n. \n\n\nANTI-MONEY LAUNDERING AND FINANCIAL CRIME\nPREVENTION WORKSHOP\n\n\n. \n\n\n\n\n[/vc_column_text][/vc_column][/vc_row][vc_row leaf_row_scheme=»0″][vc_column][vc_column_text] \n\n\n\n\n\nConference 1: October 18th\n\n\nTarget Audience: Financial Sector\nBanks\, Broker-dealers\, Insurance Companies\, Savings and Loans\, Credit Unions\, Money Transfer Services\, Foreign Exchange Businesses. \n\n\nAgenda:\n\n\n\n• 08:00\nRegistration\n\n\n• 08:30\nWelcome Remarks\n\n\n• 09:00\nAnti-Money Laundering: Trending topics in Latin America and Recent Developments in the Dominican Republic\n\n\n• 09:45\nUnderstanding Block Chain and Cryptocurrencies: Challenges faced by the Financial Sector\n\n\n• 10:45\nRefreshment Break\n\n\n• 11:00\nTrending Topics on Cybersecurity\n\n\n• 12:30\nLunch and Networking\n\n\n• 02:00\nTax Evasion in Latin America\n\n\n• 03:15\nEnhanced Due Diligence: Best Practices\n\n\n• 04:30\nRefreshment Break\n\n\n• 04:45\nTerrorist Financing Activities in Latin America\n\n\n• 05:30\nClosing Remarks\n\n\n\n\n\n\n\n\n[/vc_column_text][/vc_column][/vc_row][vc_row leaf_row_scheme=»0″ el_id=»date-19″][vc_column][vc_single_image image=»4673″ img_size=»full»][vc_column_text] \n\n\n\n\nConference 2: October 19th\n\nTarget audience: Non-Financial Sector\nReal Estate Companies and Agents\, Construction Companies and Contractors\, Appraisers\, Auto Dealers.\n\n\n\n\n• 08:00\nRegistration\n\n\n• 08:30\nWelcome Remarks\n\n\n• 09:00\nMoney Laundering and Financial Crime- Real Estate Transactions and Construction Companies – Prevention and Detection\n\n\n• 09:45\nMoney Laundering through the formation of companies for the purchase of Real Estate or Construction Projects\n\n\n• 10:45\nRefreshment Break\n\n\n• 11:00\nDeveloping an effective Compliance Program for the Gaming Industry\n\n\n• 12:30\nLuncheon\n\n\n• 02:00\nFraudulent Appraisals – Misrepresentation of Value- Banking Risks-Loans\n\n\n• 03:15\nDocumentation Forging\n\n\n• 04:30\nRefreshment Break\n\n\n• 04:45\nFinding the Correct Balance between a Robust Due Diligence Program and your Business Operations\n\n\n• 05:30\nClosing Remarks\n\n\n\n\n\n \n \n\n[/vc_column_text][/vc_column][/vc_row][vc_row full_width=»stretch_row_content_no_spaces» content_placement=»middle» leaf_row_scheme=»1″][vc_column width=»1/4″ css=».vc_custom_1534449965315{padding-left: 300px !important;background-color: #197faa !important;}»][vc_icon type=»typicons» icon_typicons=»typcn typcn-ticket» color=»white» size=»xl»][/vc_column][vc_column width=»3/4″ css=».vc_custom_1536171366862{background-color: #197faa !important;}» el_id=»ticketregihd»]    \n    	\n                	TICKET REGISTRATION                \n        \n    \n    [vc_column_text] \nTicket Price: $950\n[/vc_column_text][/vc_column][/vc_row][vc_row full_width=»stretch_row_content_no_spaces» content_placement=»middle» leaf_row_scheme=»1″][vc_column css=».vc_custom_1536171036289{padding-right: 300px !important;padding-left: 300px !important;background-color: #197faa !important;}» el_id=»ticketregi»][vc_column_text]\n\n  \n\n\n\nIndustry: Day 1: Financial SectorDay 2: Non-Financial Sector\n \nHow Many Tickets \n1234567891010+\n \nFirst Name (required)\n \n \nLast Name (required)\n \n \nYour Email (required)\n \n \n Phone\n \n \n\n \n\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://capitaltrustgc.com/event/anti-money-laudering/
LOCATION:JW Marriott Santo Domingo\, Winston Churchill Avenue No. 93\, Santo Domingo\, 10501\, Dominican Republic
CATEGORIES:Fintech
ATTACH;FMTTYPE=image/jpeg:https://capitaltrustgc.com/wp-content/uploads/2018/08/CEpp.jpg
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