This Four-day training program shows you how technology is changing the face of banking and how it is altering both its risk profile and business model. This technology has major positive implications for banking – for banks , insurance , Microfinance and other financial institutions and their customers alike.
This intensive course is designed to provide better understanding of:
Money laundering and terrorist financing
Suspicious transaction reporting and suspicious activity indicators
Customer due diligence and record keeping
Compliance with domestic and international regulatory standards
An effective AML compliance program requires sound risk management, to this end our course provides guidance on identifying and controlling risk associated with money laundering and terrorist financing. This program is a complete structured package for learning activities and complying with international AML regulations and conventions. It will enable participants to plan and manage the planning and implementation of AML management processes in their organisation.
Understanding of Money Laundering in all its facets
Techniques for identifying, managing/mitigating Money laundering activities
Practical coaching on how to implement the material learned in practice in a banking organisation.
Operational Risk Managers
Staff with roles and responsibilities in AML and anti-terrorist financing activities; coming from