Events, Courses & Seminars

Why training is an integral part of your AML/CFT Resilience

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Location: Live Online

We are delighted to offer this 1 hour webinar with FATF Training Specialist Ian McDonald.

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

This seminar is aimed at all delegates who work in Financial Crime Prevention roles, Anti-Money Laundering roles, and those who simply have a keen interest in ensuring the training they give and receive is key in ensuring AML/CFT resilience.

Ian McDonald is a Financial Crime, Financial Intelligence, Anti-Corruption, Organised Crime, Terrorist Financing, Money Laundering & Criminal Asset Recovery expert with over 26 years of criminal investigation experience. He is highly experienced in planning, leading and delivering international donor-funded development projects (DfID, EU, UNDP) across several geographical regions, and has up-to-date knowledge in managing cooperation projects and managing the "project cycle".

Ian is experienced in delivering criminal justice reform programmes including, the development/implementation/oversight of national strategies/risk assessments/actions plans; organizational reform and capacity building; &. legislative review and reform, and is currently part of the FATF Training Institute based in Busan, South Korea where he is involved in planning, designing and delivering global training on FATF money laundering, terrorist financing and proliferation financing standards.

Bookings should be made using the "Register Online" link below. Email events@sifs.co.uk with any booking queries.

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