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Provides an in-depth overview of the most relevant benchmarks and ,standards of AML / CFT Regulatory environments local and international and impact for board members, Corporate governance methods to promote the right culture from the top, .Updating the Sanctions knowledge for Board members
Provides an in-depth overview of the most relevant benchmarks and ,standards of AML / CFT Regulatory environments local and international and impact for board members, Corporate governance methods to promote the right culture from the top, .Updating the Sanctions knowledge for Board members
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Capital Market
Insurance
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Suitable for Board member...
Suitable for Board members desiring to develop further their knowledge on AML
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Self Learning
What is money laundering?
Misuse of financial services for money laundering
What is terrorist financing?
Impact of ML / TF on financial institutions
Strategic challenges financial institutions are facing
Local AML / CTF regulatory requirements
Key elements of an effective AML/CTF program
Pillars of an effective AML/CTF framework
Board of directors’ roles and responsibilities towards AML/CTF
How can the board promote an effective AML/CTF framework? The importance of culture
Effective oversight by the Board of Directors on AML/CTF
Recent developments of sanctions
Importance of continuous screening against sanctions lists
Awareness / refresher on roles and responsibilities of Board and Senior Management
Importance and elements of an effective AML/CTF program
Refresher on local AML/CTF requirements and international best practices
Training Programs Overview
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