Anti-Money Laundering & Risk Assessment
At this 237th event our guest speaker Arafat Umer Naviwala – FCCA, ACA will deliver a 20 minutes talk on ‘Ant-Money Laundering and Risk Assessment’. Every business should conduct a risk assessment to identify the aspects that are most likely to attract money launderers or those wishing to finance a terrorist act. In this session Arafat will discuss about the identification of Risk Indicators, risk drivers, ratings and how to manage the AML risk effectively.
About the speaker
Arafat is a Managing Partner and Risk & Compliance Advisory Leader in Compliance 360 Consultants. He is also serving as Partner in GSS Management Consultancy and Chartered Accountants. Arafat has proven track record of successful leadership roles in Internal Audit and Risk Management in various companies in UAE. He is a qualified Chartered Accountant with ICAEW and Fellow member of ACCA.
How to join?
Please download ‘Zoom Client for Meetings’. The meeting link will be sent one day ahead.