Your course director has spent more than 40 years in the banking and financial sector, much of it in a senior managerial/Director role. He is a former Institute of Banking Lecturer, having gained distinctions in the exams. He is a subject matter aspect on all aspects of retail, corporate and global banking, including risk management and regulatory compliance. He has lectured extensively to both leading global financial institutions and to smaller bespoke specialists. He has delivered extensive programmes in all parts of the world including the USA, Europe, MENA, Africa and Hong Kong. He is currently an accredited Master Trainer at the world’s biggest global bank.
The cost for anti-money laundering compliance in both banking and non-banking institutions is increasing at an exponential rate. Financial crime is becoming highly sophisticated while the global financial ecosystem and regulators are playing catch-up to technology.
Despite tremendous global coordination efforts by the Financial Action Task Force (FATF) on money laundering since its establishment in 1989, less than 1% of the global volume is detected according to the UN. The root cause however lies in the fact that the financial system and regulations are antiquated with today’s sophistication of financial crime and technological opportunities.
Day One - will cover the different development in the market that modifies the process of money laundering and helps doing the compliance function differently.
Day Two - adopts a practical approach to financial crime prevention and cautions on the different pitfalls in financial crime.
Officers from both financial and non-financial industries;
Case study: The Interaction Between the Risk-Based Approach and Management of High-Risk Clients
Exercise – the Risk Based Demonstrated and Explained
Case Studies – Three separate case studies to illustrate the methodologies/risks
Case studies – several to illustrate the risks
Training Course Details
|Financial Crime Compliance, FCC, Risk Assessment, AML|
|AML (anti-money laundering), Financial crime compliance, risk implications and sanctions|
|Financial crime compliance, FCC, trade finance, risk assessment,|
|Fraud training courses, FCC, financial crime|
|Trade Finance Masterclass||FCC risks, mitigating risks in trade finance,|