Comprehensive and interactive AML and compliance courses. Interspace with real-life case studies and case series to create memorable training experience and genuine impact on staff day-to-day roles All our short courses can be delivered in-person by one of our trainers at your premises, or virtually via Zoom.
AML & CTF & Transaction Monitoring
Overview
The purpose of this training is to equip delegates with theoretical and practical knowledge that will increase their awareness and competency in detecting and preventing money laundering (ML) and terrorist financing (TF) within the financial services industry.
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Managing Sanctions Risk
The dynamic nature of sanctions regimes and regulations poses a continuous challenge for businesses to stay abreast of the latest updates, particularly for those with global operations and engaged in cross-border transactions. This course is specifically designed to address these challenges by providing delegates with a comprehensive understanding of key sanctions regulations issued by the United Nations (UN), European Union (EU).
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Managing Bribery & Corruption Risk
Expand your knowledge and acquire practical guidance for evaluating vulnerable areas within your business with regards to bribery and corruption risks. Learn how to implement robust compliance processes to effectively mitigate bribery and corruption risks. Using real-life case studies and scenarios, delegates will be equipped with the necessary skills to implement effective procedures for managing bribery and corruption risk within their business.
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Trade-Based Money Laundering (TBML) Risk Mitigation
Overview
The complexity and global reach of international trade make International Trade Finance (ITF) services attractive to criminals and difficult to protect from financial crime. Trade-based money laundering (TBML) is considered the second most frequently used method by professional money launderers.
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Managing Corresponding Banking Relationships (CBR)
Expand your knowledge and learn how to identify and assess the inherent risks of corresponding banking relationships, as well as comply with enhanced ongoing monitoring obligations. This course provides practical guidance on managing the risks associated with typical CBR activities, such as trade finance transactions, cross-border payments, commercial transactions, foreign exchange deals.
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Beneficiary Ownership & Control
Overview
Transparency in corporate ownership is a major concern of supervisory bodies and practitioners due to the misuse of corporate structures for ML and other financial crimes. With the global spotlight on Beneficial Ownership transparency, the Ghana Registrar-General introduced a new Central Beneficial Ownership Register in October 2020 to create a centralised public register of verified beneficial owners.
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KYC/CDD Review & Remediation
Overview
Outdated or incomplete customer information can expose firms to risks related to anti-money laundering (AML) and financial crime. To strengthen their AML and financial crime defence’s, firms must regularly review and update clients information.
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Conducting Effective Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Overview
The course is designed to help CDD teams understand and acknowledge the requirements for onboarding customers remotely and in person. It will equip delegates with the skills to capture risk-relevant customer information and understand the money laundering and other financial crime risks associated with business relationships.
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Managing PEP Relationships
Overview
Investigations into corruption cases and leaked financial records, such as the Panama and the Pandora Papers, have showcased how elected public officials and their cronies systematically abuse their position to loot state funds.
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