PR.com: Business Directory, Press Releases, Jobs, Products, Services, Articles
 
Businesses Articles Press Releases Follow @PRcom
Press Release Pricing | News by Category | News by Country | News by US Region | Recent News | PR.com News on Your Site
 

Press Releases

 
Qaran Financial Express LLC

Press Release


Receive press releases from Qaran Financial Express LLC: By Email PDF Version RSS Feeds:

Qaran Financial Express LLC; Qaran is Holding a One-Day Conference and a Four-Day Training Workshop


Qaran is holding a one-day conference and a four-day training workshop on the anti-money laundering and combating the financing of terrorism (AML/CFT). The aim of the conference is to increase general awareness of anti-laundering of money compliance requirements.

Falls Church, VA, June 01, 2009 --(PR.com)-- Qaran Holds Anti-Money Laundering Conference.

Qaran is holding a one-day conference and a four-day training workshop on the anti-money laundering and combating the financing of terrorism (AML/CFT). The aim of the conference is to increase general awareness of anti-laundering of money compliance requirements.

The four-day workshop will provide intensive hands-on training conducted by anti-money laundering compliance experts. It will be attended by Qaran ’s frontline staff and agents from 14 countries and will cover:
* Basic facts about money laundering and terrorist financing
* An overview of current anti-money laundering regulations, including US & UK laws and requirements.
* The Financial Action Task Force’s new 40 recommendations on money laundering
* FATF Eight Special Recommendations on Terrorist Financing
* Creating a compliance culture and the role of Qarans agents and staff.
* Qaran’s new accounting and reporting system and the new emphasis on prevention, detection and internal controls

Qaran has long recognized the importance of safe-guarding the integrity of money transfer through its network. It has instituted strict compliance regimes designed to meet international and country-specific regulations. This is the sixth major training programme for Qaran’s agents and staff in the last 3 years.

“ “Non-compliance is not an option. Money laundering feeds terrorism, drug trafficking and other serious crime. The training is part of our strategy to establish a comprehensive and robust system that facilitates prevention and detection of money laundering,” says Qaran Management.

###
Contact Information
Qaran Financial Express LLC
Kulane Darman
703 778 4800
Contact
qaranfinancial.com

Click here to view the list of recent Press Releases from Qaran Financial Express LLC
Promote Your Business