This is a highly interactive, user friendly and comprehensive workshop for both banks and other regulated institutions and practitioners alike. It covers the KYC procedures and systems that all regulated institutions must have in place and deals with the full range of clients from straightforward retail, to higher risk clients (including PEPs) and clients who use complex structures.
An interactive workshop style course supported with case studies and discussions.
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 as well as soft skills.
Mark has trained extensively at both leading global financial institutions and smaller bespoke specialists as well as legal practices. He recently completed a major soft skills training course for the legal department of Nordea Bank.
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.
|Training Course||Training Course Summary|
|Advanced Blockchain and Digital Currency Technology||Gain an understanding of the banking and payments infrastructure including the advent of the internet and the case for digital money|
|Anti Money Laundering - Financial Crime Compliance||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.|
|Risk & Capital Management Under Basel III and IFRS 9||Understand the traditional as well as the ever changing landscape of Risk & Capital Management|
|Trade Based Money Laundering (TBML) and Sanctions Compliance||Have explained to them what correspondent banking is and why this is fundamental to cross border money flows and the use and operation of nostro, vostro and loro accounts|