Outcomes
- By the end of this training course, trainees will be able to identify money laundering typologies and the application of dynamic due diligence and monitoring and financial investigative techniques in combating serious crime which based on the standards and international practices of Risk Based Approach (RBA).
Target Group
- Compliance officers.
- Anti-money laundering / counter of terrorism financing (AML/CTF) investigations specialists.
Contents
- Identification and assessment of financial crimes risks.
- Risk-Based Approach (RBA).
- Assessing business-wide risks.
- Risk factors.
- Assessing new product and new technologies risks.
- Risk mitigation techniques.
- Internal policies, controls and procedures.
- Dynamic Risk Based Monitoring Techniques.
- Customer Due Diligence (CDD).
- Enhanced Due Diligence (EDD) measures.
- Simplified Due Diligence (SDD) measures.
- Dynamic Risk-Based deployment of transaction monitoring controls.
