The programme is designed with the objective to equip the Board & senior executive management members with information and tools towards:
MODE OF DELIVERY
This module is available for Virtual as well as In-person delivery.
Board of Directors, Senior Executive Management, Head of Departments
Certificate 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.
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.
Designed to aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.