Introduction to Correspondent Banking Read more about Introduction to Correspondent Banking This session covered the fundamentals of correspondent banking, its role in global finance, risk management strategies, and the latest industry trends.
Module 6: Anti-bribery and Corruption Read more about Module 6: Anti-bribery and Corruption This presentation gives an overview of anti-bribery and corruption laws, trends, and practical strategies to mitigate it.
Module 5: Transaction Monitoring Read more about Module 5: Transaction Monitoring This presentation gives an overview of the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies
Module 4: Enterprise-Wide Risk Assessment Read more about Module 4: Enterprise-Wide Risk Assessment This presentation gives an overview of how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.
Module 3: Sanctions and Terrorist Financing Read more about Module 3: Sanctions and Terrorist Financing This presentation gives an overview of the concepts and processes of Sanctions and Terrorist Financing and corresponding enforcement actions.
Anti-bribery and Corruption Read more about Anti-bribery and Corruption This session explored the evolving landscape of anti-bribery and corruption laws, global enforcement trends, and practical strategies for mitigating bribery and corruption risks within an organization.
Transaction Monitoring Read more about Transaction Monitoring This session explored the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies and delved into best practices for implementing robust transaction monitoring systems and interpreting alerts.
Enterprise-Wide Risk Assessment Read more about Enterprise-Wide Risk Assessment This session focused on the process of developing a comprehensive EWRA framework tailored to an organization's unique needs - how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.
Sanctions and Terrorist Financing Read more about Sanctions and Terrorist Financing This session delved into the complexities of regulatory compliance and risk mitigation strategies surrounding sanctions regimes, terrorist financing threats, as well as the insidious tactics of trade-based money laundering. Additionally, this session uncovered the dual-use nature of goods and technologies, on their potential exploitation in illicit financial activities.
Customer Due Diligence Process Read more about Customer Due Diligence Process This session provided practical insights into establishing robust CDD frameworks, conducting thorough customer risk assessments, and implementing best practices to enhance due diligence procedures.