Calendar

Feb
21
Wed
FBN Insurance – AML/CFT Compliance Training
Feb 21 all-day

FBN Insurance – AML/CFT Compliance Training

Feb
22
Thu
FBN Insurance – AML/CFT Compliance Training
Feb 22 all-day

FBN Insurance – AML/CFT Compliance Training

Feb
27
Tue
Trade-Based Money Laundering (TBML) Compliance Program
Feb 27 – Feb 28 all-day

COURSE OBJECTIVES:
• To teach participants money laundering and terrorist financing risks associated with Trade Finance
• To expose participants to the fraudulent schemes associated with Trade Finance
• To show participants Redflags of suspicious activities associated with Trade Finance
• To provide participants with the CDD processes and procedures associated with Trade Finance
• To navigate Emerging Technologies in mitigating risks associated with Trade Finance
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Mar
27
Tue
Risk-Based Compliance: Principles and Procedures
Mar 27 – Mar 28 all-day

COURSE OBJECTIVES:

  • To teach participants the principles of Risk-Based Approach (RBA) to Compliance
  • To expose participants to Customer Risk Rating Techniques
  • To show participants emerging technologies and techniques of Risk Based Compliance
  • To provide participants with the needed skills to develop Customer Monitoring Solutions
  • To demonstrate impact of the RBA on profitability and targets
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Apr
24
Tue
Fintech, Regtech And the Future of Compliance
Apr 24 – Apr 25 all-day

COURSE OBJECTIVES:

  • To expose participants to Emerging Technologies and Innovations in AML/CFT Compliance
  • To teach participants the impact The Blockchain Technology will have on Compliance
  • To demonstrate the influence of Artificial Intelligence (AI) on Compliance .
  • To show participants how Quantum Computing will aid Compliance
  • To dimension RegTech and FinTech impact on Compliance.
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May
30
Wed
AML/CFT Compliance for Private Banking Group
May 30 – May 31 all-day

COURSE OBJECTIVES:

  • To teach participants impact of AML/CFT laws on Banking Products and Services
  • To demonstrate to  participants  the consequences of Noncompliance
  • To show participants the  vulnerability of Private Banking to ML & Tf
  • To provide participants with the right skills to perform EDD procedures
  • To expose participants to the concept of PEPs and the Regulatory Framework
  • To enable participants understand the best practice associated with handling LEAs requests
  • To exposure participants to managing profitability with compliance
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Jun
26
Tue
Balancing Profitability with Compliance: The KPI Model
Jun 26 – Jun 27 all-day

COURSE OBJECTIVES:

  • To demonstrate how to achieve a balance between business exigencies and compliance needs
  • To teach participants the implementation process and procedures for embedding compliance goals in all business activities.
  • To expose participants how the business ownership can take control of compliance procedures and processes.
  • To facilitate the right skills sets among participants in securing The-Tone-at the top in compliance matters.
  • To inculcate practical knowledge on the implementation of the KPI model for embedding compliance into business function.
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Jul
24
Tue
Managing Virtual Currency Risks and AML/CFT Compliance
Jul 24 – Jul 25 all-day

COURSE OBJECTIVES:

  • Expose participants to the concept of virtual currency operators and other emerging payment systems.
  • Provide participants with practical hands-on knowledge and skills to adopt risks based approach in managing digital currency risk.
  • Demonstrate to participants the typologies of cybercrime in order to implement appropriate AML/CFT compliance programs.
  • Teach participants the preventive, monitoring, detection, investigation and reporting templates required for mitigating cybercrimes.
  • To teach best practice of AML/CFT framework to deal with threats of Digital Currency and other emerging payment systems
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Aug
28
Tue
Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues
Aug 28 – Aug 29 all-day

COURSE OBJECTIVES:

  • To expose participants to the AML/CFT Framework for Mortgage and Real Estate Sector
  • To teach participants Frauds and money laundering vulnerabilities in the sector
  • To equip participants with relevant skills in identifying suspicious transactions within the sector
  • To train participants on how to mitigate money laundering and terrorist financing risks within the sector
  • To dimension emerging trends, patterns and technologies associated with AML/CFT compliance.
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Sep
25
Tue
Insurance and AML/CFT Compliance: The Emerging Issues
Sep 25 – Sep 26 all-day

COURSE OBJECTIVES:

  • To expose participants to the AML/CFT compliance Framework for the Insurance sector
  • To teach participants frauds and money laundering vulnerabilities of the insurance industry
  • To equip participants with relevant skills in identifying suspicious transactions in the industry
  • To train participants on how to promote compliance culture within their organization
  • To dimension emerging technologies, techniques and trends associated with AML/CFT Compliance.
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