Safeguard your business against financial crimes with our specialized training program, designed exclusively for West African banks and FinTech professionals. The training offers comprehensive insights into compliance strategies and cutting-edge transaction monitoring techniques. Delegates will gain knowledge and skills in designing effective AML/CTF risk management processes.
Our KYC and CDD training will help both new and experienced professionals capture good-quality customer information, serving as the bedrock of a firm’s anti-money laundering (AML) and compliance risk management and digital transformation. This course is designed to help delegates understand core KYC/CDD concepts, requirements, and frameworks and learn how to implement effective KYC/CDD processes.The training session will integrate a mix of content input, interactive discussions, and real-life case studies.
Increase your knowledge and understanding of the potential risks and vulnerabilities associated with Political Exposed Persons (PEPs) and 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 industry guidelines and recommendations for managing PEPs risks effectvely.
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.
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).