To expose participants to the Risk-Based Approach to CDD/KYC To teach participants the correct procedures for conducting the KYC process To train participants on the Law Enforcement and Regulatory expectations when conducting the mandatory CDD/KYC process To demonstrate emerging innovations and technologies involved in CDD/KYC procedure Fundamentals of AML/CFT Compliance The 10 [...]
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 train participants on Red-flags of suspicious activities associated with Trade Finance & Transfer Pricing-Based Money Laundering To explain the vulnerabilities of Free Trade Zones to money laundering, Trade [...]
To train participants on how to identify gaps or opportunities for improvement in AML/CFT compliance programs, policies, procedures and processes. To teach participants the methodology for conducting ML, TF & PF risk assessment. To educate participants on how to better identify and mitigate gaps in their institution’s control and compliance. Introduction to [...]