YOOGMA is a company that is passionate about delivering a collaborative value based experience to our customers through the platform of trainings which we call ‘knowledge platforms’ with excellent strengths in design, conceptualization and execution.

1. www.ybsglobal.com

2. YOOGMA is a company that is passionate about delivering a collaborative value
based experience to our customers through the platform of trainings which we
call ‘knowledge platforms’ with excellent strengths in design, conceptualization
and execution.
We started in the year 2009 and since then have been committed to help
corporate companies as a strategic partner in business success and growth with a
range of corporate events & training activities and initiatives in India.

3. ABOUT US :
YOOGMA Events is a company that is passionate about delivering a collaborative value based experience to our customers
through the platform of events, which we call ‘knowledge platforms’ With excellent strengths in design, conceptualization and
execution.
*YOOGMA: (adverb, sanskrit) to be in a state of unified collaboration
Even as technology has permeated every possible field, it is still not a substitute for the magic that is generated whenever people
meet each other, share knowledge and network in an event. While every day, hundreds of B2B events take place, most of them do
not have a ‘connect’ with the audience.
Allow us to introduce YOOGMA* Events, an event management company that is passionate about the art of event management,
and is committed to deliver value for clients in every assignment that we undertake. We are thoroughly focused on the business
value of events, and believe that every event that we deliver must be a platform where the industry community can seek
breakthrough Knowledge and latest information, and both buyers and sellers can do business at a scale, that they have never
done before.

4. UPCOMING TRAININGS :
AML & Terrorist Financing
2 Day Comprehensive Workshop
Money laundering requires an underlying, primary, profit-making crime (such as
corruption, drug trafficking, market manipulation, fraud, tax evasion), along with the
intent to conceal the proceeds of the crime or to further the criminal enterprise.
These activities generate financial flows that involve the diversion of resources away
from economically- and socially-productive uses—and these diversions can have
negative impacts on the financial sector and external stability of member states.
Anti-Money laundering and terrorist financing is an area of increasing business and
regulatory concern for the financial services sector. The challenge is that training tends
to focus narrowly on the requirements yet loses sight of the learning objectives for
anti-money laundering and prevention of terrorist financing.

5. LEARNING OBJECTIVES
To enable participants to understand what “money laundering” really is
To explore the techniques used by a money launderer
To appreciate the rules and regulations applying to AML
To understand the KYC requirements
To think through the issues attached to suspicion and reporting and
recognize the “red flags”
of suspicion / reasonable grounds.
To understand the difference between money laundering and terrorist
financing
To recognize the different risk factors.
WHO SHOULD ATTEND
Nominated Officers
Money laundering reporting officers (MLRO)
Staff that deal with clients and / or payment instructions on a
day to day basis
Internal auditors
Risk and compliance specialists
Non-executive directors with audit and/or financial crime
responsibilities.

6. YOOGMA Business Events.
Satyam CHS, Sahakar Road, Behind Garware,
Vile Parle (E), India,
Mumbai 400 057.
Tel : +91 22 - 2684 9145
Sales - sales@ybsglobal.com
Marketing - marketing@ybsglobal.com
General Enquiries - info@ybsglobal.com
Sponsorship - sponsorship@ybsglobal.com
Speaking Opportunity - production@ybsglobal.com
Email : info@ybsglobal.com