This course is designed/tailored towards the objectives of the organisation. It is designed basically to address Compliance Challenges that are peculiar to the client at a given time. These include:
- Trade-Based AML/CFT Compliance Training
- Risk-Based Approach to AML/CFT Compliance
- Digital and Virtual Currencies: Risks and Opportunities
- Correspondent Banking and De-Risking
- Fraud Risk Management, Ponzi scheme, etc.