AML/CTF & Transaction Monitoring
- Course Details
- Target Group
- Venue & Date
- Fees
Key Course Highlights
- Gain a deep understanding of the current trends in AML/CTF regulations specific to your jurisdiction and international standards.
- Risk Assessment: Learn how to assess and manage AML/CTF risks tailored to your business’s profile and adopt a risk-based approach.
- Customer Due Diligence (CDD): Explore how to develop robust CDD processes to identify and verify high-risk customers effectively.
- Transaction Monitoring & Role of Artificial Intelligence: Examine how TM systems powered by AI and machine learning can enhance transaction monitoring, case management
Who is this course for?
Professionals in banks, non-bank financial institutions, FinTechs, Designated Non-Financial Businesses and Professions (DNFBPs), telcos, and mobile money operators with financial crime compliance programs, as well as job seekers within the financial services industry.
Duration: 3 hours
Date: Friday, 9th August 2024
Time: 10:30 am - 1:30 pm GMT
GBP 200
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Currency Type
GBP
USD
Number of vouchers |
80 Left:
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£200.00 |