Prevention Of Money Laundering

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Information about Prevention Of Money Laundering
Business & Mgmt

Published on January 9, 2009

Author: cfeicg

Source: slideshare.net

Description

What measures can a company take to prepare and protect themselves against money laundering, without affecting profitability?

Slides made to accompany the presentation on Prevention of Money Laundering by Tommy Seah. On behalf of Certified Systems Investigator (CSI) World Headquarters.

1 Presents A CSI World Headquarters Presentation http://www.csi-worldhq.org/ Prevention of Money Laundering

a privately funded non-for-profit Certified System Investigator Certification Body

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org Developing a risk averse culture without affecting profitability

Copyright (c)2006 www.cfe-in-practice.net 4 The Spectrum of Risk What is Risk ? B E C D AOperational Risk Liquidity Risk Credit Risk Market RiskReputational Risk

Copyright (c)2006 www.cfe-in-practice.net 5 Trinity of Controls Internal Audit CPA(CIA) CSI, CISA Compliance CPA,LLB, CSI Risk Management CPA,CFA CSI Financial Control

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org System support

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org More investments in Information Technology More Software More Hardware Is this really the way to go ?

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org Training and awareness programs

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org Top Management Operations including IT staff Audit Compliance, Risk Management Marketing (RMs ) Front Line

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org Ensuring compliance— roles and responsibilities of staff in combating money laundering and terrorism financing

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org Possible Solution : S.E.A.T.A. to AML A proven and tested methodology Freely* available to all CSI members

12Copyright (c)2006 www.cfe-in-practice.net 12 Questions? Integrity and Virtue are the weapons of good men

www.cfe-in-practice.org CONTACT INFORMATION: Tommy Seah, CFE, CSI, FCPA www.cfe-in-practice.org tommy@cfe-in-practice.com Phone : + (65) 91069872 a privately funded non-for-profit Certified System Investigator Certification Body

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