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 7: Suspicious Transaction Investigation and Reporting Read more about Module 7: Suspicious Transaction Investigation and Reporting This presentation gives an overview of the best practices for gathering evidence, documenting findings, and presenting insights to facilitate the efficiency and and integrity of investigative processes.
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.
Suspicious Transaction Investigation and Reporting Read more about Suspicious Transaction Investigation and Reporting This session delved into the critical role that clear, comprehensive reports play in facilitating effective investigations and ensuring regulatory compliance - best practices for gathering evidence, documenting findings, and presenting insights in a manner to facilitates efficiency and integrity of investigative processes.
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.