Financial sector regulation including AML

Overview and interpretation of relevant global and local legislation, standards, and best practices (depending on the participants, can be focused on a specific sector – banking, insurance, collective investment)
Most frequent breaches/errors/pitfalls
How to achieve smart compliance in individual agendas?
Key components of an effective AML compliance programme
Assessing effectiveness of anti-corruption programme
Current issues, regulatory trends and future outlook
Practical examples