[email protected] +91 - 9370078917

AML/CFT Strategic Insights

The programme is designed with the objective to equip the Board & senior executive management members with information and tools towards:

  • practical insights on current and potential AML/CFT risks and vulnerabilities that the institution may face;
  • safeguarding the AML policy and minimizing risks to the organisation;
  • supporting the organisation’s compliance team through informed decisions, budgets and resources;
  • capable handling of incidents/ situations affecting reputation;
  • enabling the Board to discharge their duties efficiently and effectively.

COVERAGE

  • Global & Regional Trends in AML/CFT
  • Regulatory Expectations
  • Penalties and Liabilities on Financial Institutions
  • Managing Risk and Compliance Controls in your institution
  • Setting the right ‘Tone from the Top’

MODE OF DELIVERY
This module is available for Virtual as well as In-person delivery.

DURATION
1.5 hours

SUITABLE FOR
Board of Directors, Senior Executive Management, Head of Departments

INCLUSIONS
Certificate of Participation

CONTACT US

Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.

OTHER COURSES

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.