Course Content
AML / CFT Risk Management Frameworks
- Review the components of the AML / CFT risk management framework and its role in combating money laundering
- Coverage includes Customer Onboarding; KYC; Customer Due Diligence / Enhanced DueDiligence; Transaction
- Monitoring; Suspicious Activity & Regulatory Reporting; Record-Maintenance;
- Role of Technology and AI in AML/CFT Risk Management
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 Anti-Money Laundering and Counter Terrorism Financing Legislation and Regulations
- An overview of 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 | S.Africa |Nigeria |
Introduction To Financial Crimes
- A focus on Money Laundering | Terrorist Financing | Sanctions | Counter Proliferation Financing |
- Predicate Crimes | Pan-African Organised Crime Risks Overview
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 the institution if it chooses a Trade Finance expansion strategy
- What mitigation actions should the institution undertake while it expands its Trade Finance business