WEB SEMINAR - FRIDAY, DECEMBER 5, 2008
What Western Financial Institutions Should Know to Successfully Deal with the Challenges of Islamic Banking As Western institutions expand into the booming Islamic banking market, they must look to the compliance risks of that come with it. There are many misconceptions about the risks and regulations related to Islamic banking products. In this seminar, we will delve into the most vexing questions: What are the best practices in dealing with these products? What must you take into consideration if you’re entering this market? What myths should be dispelled concerning Islamic banking products? What do regulators and Western financial institutions need to know? What to do in customer due diligence? How can you assess the risks of Islamic finance products? Join us for an engaging web seminar and let our seasoned experts answer all your questions, as they educate (and update) you about Islamic banking AML issues and risks.
"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
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Price: $245.00 |





