The programme has been designed to:
MODE OF DELIVERY
This module is available for Virtual as well as In-person delivery.
Members from AML Compliance, Regulatory Compliance, Financial Crime Compliance, Audit, Legal, Strategy, and Corporate Governance teams from banks, financial institutions, fintech companies, crypto exchanges and authorised payment system operators.
Certification of Participation
Aimed to help front-line and customer facing staff of financial institutions to gain the required knowledge about the subject from an educational, regulatory and ethical perspective.
Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities, with the objective to safeguard the AML policy and minimize risks to the organisation.
Focused on providing customer-focused business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.
Covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers.