This certification program has been specially packaged to meet the growing needs of practitioners within the compliance departments of Banks and other Financial Institutions with regards to the needed regulatory certification requirements.
Kindly register and nominate your relevant staff for this certification program.
COURSE OBJECTIVES
- To ensure participants are equipped with the skills and knowledge to perform compliance functions in their various institutions.
- To prepare participants for the certification required by regulator within the industry.
- To articulate properly the spirit, purpose, principles and doctrines of AML/CFT compliance.
- To expose participants to the international best practices associated with AML/CFT compliance policies, programs, procedures and processes.
- To up-skill participants with the emerging issues and trends in AML/CFT Compliance.
- To expose participants to the most effective and efficient model for compliance administration in the bank.
- To provide participants with the right application to promote needed compliance culture in the bank.
- To award professional certification to successful participants who pass the program examination.
COURSE CONTENTS
- The Spirit of Compliance.
- The Fundamentals and Structure of AML/CFT Compliance.
- The Statutory and Regulatory Framework for AML/CFT Compliance.
- FATF Principles and Mutual Evaluation Exercise.
- The 10 Pillars of AML/CFT Compliance.
- Risk Assessment in AML/CFT Compliance.
- Compliance Administration & Management.
- Customer Due Diligence.
- Managing PEPs and High Risk Customers.
- Ascertaining Ultimate Beneficial Owners (UBO) and EDD Requirements.
- The 10 Pillars of STR and Reporting Framework.
- Emerging Issues & New Technologies.
DURATION: 5-day
DATE: Monday, 19th – Friday, 23rd October,2020
VENUE: Zoom Cloud
FEES: $1000 (One thousand USD)
