Webinar - Anti-Money Laundering Legislation and CFO Responsibilities
Prof Brendan O'Connell will cover the following:
• Introduction to Money Laundering and What It Is
• Misuse of the Financial System
• CFOs Role
• Money Laundering Steps
• Other Money Laundering Methods
• Step-By-Step Billionaires
• Know Your Customer (KYC)
• Enhanced Due Diligence (EDD)
• Non-Compliance with Laws and Regulations (NOCLAR)
Professor Brendan O’Connell is Professor of Accounting at RMIT and also the President of the Institute of Certified Management Accountants.
Brendan has extensive teaching and research experience in leading Australian and United States universities including RMIT University, Monash University, and the University of Richmond in Virginia. His research focuses on corporate scandals, corporate collapse and business ethics, and has written case studies on Enron, HIH Insurance, and James Hardie.
Brendan authored the module on corporate governance for the foundation segment of the Australian CPA program; ‘Ethics and Governance in a Global Environment’. He has also published numerous papers in leading academic journals such as the Journal of Accounting Auditing and Finance, Abacus, and Critical Perspectives on Accounting.
Prior to working in academia, Brendan worked in the investment banking industry with Bankers Trust Australia, as a financial analyst with ANZ Banking Group, and in corporate recovery with Pannell Kerr Forster. He is a current member of the Victorian Divisional Council and Victorian Division Executive Committee of CPA Australia.
FREE FOR MEMBERS - ICMA Members can use the discount code when registering for the webinar to avail the free offer. You would have received the discount code in the webinar/promotional emails. Feel free to email our Member Services Team on email@example.com to get the discount code.
|Webinar - Individual Registration||$ 35.00|