Equip your new and experienced employees with essential KYC/CDD expertise to navigate regulatory changes effectively. Key highlight areas are: eKYC, perpetual KYC, leveraging adverse media for better detection, and onboarding complex corporate structures.                   Friday 26th July 2024

The webinar will delve into the standards governing the management of financial crime risks (FCRs) within Trade Finance operations. Key areas of focus include product risk assessments (LCs & Documentary Collections), over/under invoicing, and phantom shipping, CDD, Name screening, Sanctions, Embargoes, Dual-Use Goods, and High-Risk jurisdictions. Join to acquire comprehensive insights and hands-on expertise to bolster your anti-TBML efforts.                                            On-Demand

Enhance your knowledge and understanding of the potential risks and vulnerabilities associated with Politically Exposed Persons (PEPs). Learn how to implement tailored due diligence procedures and robust monitoring processes for PEPs. This course covers jurisdiction-specific regulations and expectations, as well as practical guides on designing and implementing a more risk-based, efficient, and effective PEP program.                          Friday 17 May 2024

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;trade finance transactions, cross-border payments.                                             On-Demand

Acquire up-to-date practical knowledge in Global Sanctions Compliance and strengthen your compliance controls to safeguard against sanctions risks. This comprehensive course provides insights into key sanctions regulations from the United Nations (UN), European Union (EU), and Office of Foreign Assets Control (OFAC).               On-Demand