AML / CFT TRAINING
BOARDS AND EXECUTIVES
Course Overview
This course offers Board Members and
Executives insights to the world of Financial
Crime (AML / CFT /C PF) Risk Management.
It focuses on the strategic impact of
Financial Crime (AML / CFT / CPF) on the
financial services sector; as well as its
consequences for the broader economy.
Boards and Executives have a crucial role to
play in the success of any organisations
Financial Crime Compliance framework –
By setting a strong Anti-Financial Crime
culture – Tone From The Top
AML / CFT RISfi MANAGEMENT FRAMEWORfiS
• Review the components of the AML / CFT risk management framework and its role in combating money laundering
• Coverage includes Customer Onboarding; KYC;Customer
This course offers Board Members and Executives insights to the world of Financial Crime (AML / CFT /C PF) Risk Management.
It focuses on the strategic impact of Financial Crime (AML / CFT / CPF) on the financial services sector; as well as its consequences for the broader economy.
Boards and Executives have a crucial role to play in the success of any organisations Financial Crime Compliance framework – By setting a strong Anti-Financial Crime culture – Tone From The Top
The following topics will be covered during this course:
Due Diligence / Enhanced DueDiligence; Transaction
• Monitoring; Suspicious Activity & Regulatory Reporting; Record-Maintenance;
• Role of Technology and AI in AML/CFT RiskManagement
THE STRATEGIC IMPACT OF FINANCIAL CRIME
- A discussion into the how Financial Crimes impact economies; companies and their opportunities for growth
- In-depth focus on Money Laundering; Terrorist Financing; and local and
- International Sanctions Management
THE STRATEGIC IMPACT OF FINANCIAL CRIME
- Overview of Kenyan’s Anti-Money Laundering and Counter Terrorism Financing
- Legislation and Regulations
- An overview of Kenya Financial Crime National Risk Assessment (NRA)
- Introduction to Financial Action Task Force (FATF)
- Discussion on FATF Grey-Listing | Impact & Exit Actions |
- Overview of International AML Regulations (USA | UK | EU | Africa |Nigeria |
INTRODUCTION TO FINANCIAL CRIMES
- A focus on Money Laundering | Terrorist Financing | Sanctions | Counter Proliferation Financing |
- Predicate Crimes | Pan-African and Kenyan Organised Crime Risks Overview
The following topics will be covered during this course:
Course Overview
This course offers Board Members and
Executives insights to the world of Financial
Crime (AML / CFT /C PF) Risk Management.
It focuses on the strategic impact of
Financial Crime (AML / CFT / CPF) on the
financial services sector; as well as its
consequences for the broader economy.
Boards and Executives have a crucial role to
play in the success of any organisations
Financial Crime Compliance framework –
By setting a strong Anti-Financial Crime
culture – Tone From The Top
RESPONSIBILITIES OF THE BOARD MEMBER
Discuss the roles and responsibilities of Board Members in
relation to the governance and oversight of Financial Crime
• The importance of Financial Crime risk management in the
context of Corporate Governance
INTRODUCTION TO TRADE-BASED MONEY LAUNDERING (TBLM)
• Trade / Export Finance and its global and regional significance
• Why does Organised Crime also want to get involved in Trade Finance
• How does TBLM occur
• What are the risks to DTB if it chooses a Trade Finance expansion strategy
• What mitigations DTB should invest in while it expands its Trade Finance
business
INTRODUCTION TO COUNTER PROLIFERATION FINANCING (CPF)
• Introduction to CPF – Including UN Conventions on preventing proliferation of WMDs
• Global View on WMDs – | Iran | North Korea | Russia | Syria |
• Identifying Proliferation Financing attempts in Banking and Finance
• Essentials of Counter Proliferation Financing Framework
INTERNATIONAL SANCTIONS
Russia-Ukraine Crisis and the World of International Sanctions Compliance
The international sanctions landscape of the past 20 years
• Impact Russian Invasion of Ukraine – The International Sanctions Regime and Impact on International
Trade Finance
• Effect of Targeted Financial Sanctions to Individuals and Businesses – Potential customers of your
organisation
The following topics will be covered during this course:
Course Overview
This course offers Board Members and
Executives insights to the world of Financial
Crime (AML / CFT /C PF) Risk Management.
It focuses on the strategic impact of
Financial Crime (AML / CFT / CPF) on the
financial services sector; as well as its
consequences for the broader economy.
Boards and Executives have a crucial role to
play in the success of any organisations
Financial Crime Compliance framework –
By setting a strong Anti-Financial Crime
culture – Tone From The Top
How Can We Help?
Fields marked with an * are required
How Can We Help?
Fields marked with an * are required
Our Email
info@africariskmanagers.com
Our Phone
+44(0) 203 733 2195
Our Address
Kemp House, 153 – 160 City Road London EC1V 2NX
