ANTI-MONEY LAUNDERING & CORRESPONDENT BANKING TRAINING

ANTI-MONEY LAUNDERING & CORRESPONDENT BANKING TRAINING

DURATION:

ONE DAY PROGRAMME

TARGET AUDIENCE:

FI client facing staff, Mid Office (Customer Support) staff, relevant Treasury product specialists, Risk Management analysts and Compliance analysts

ATTENDANCE:

Preferred number of attendees for the training is 15 - 20

COURSE OBJECTIVES:

At the end of the training, the participants will be able to:

  • Enhance their AML awareness and knowledge of new FATF & Wolfsburg Group recommendations
  • Identify Correspondent Banking AML indicators and propose solutions
  • Execute the relevant [client] processes and procedures

METHODOLOGY:

The programme is based on an interactive learning process. In addition to presentations, the sessions will include case studies to involve the participants to:

  • Act as a team and know when to escalate issues
  • Be creative in their approach to addressing realistic client situations
  • Ensure that they understand the requirements of theAMLpolicy and KYC processes

COURSE MATERIAL:

Wolfsburg Group and FATF CB guidance material, other topical course pre-reading and relevant case studies