About Course

Day 1:

Session 1: Introduction to Advanced AML/CFT Management

• Overview of AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing)
• Regulatory Framework and International Standards
• Emerging Trends and Challenges

Session 2: Risk-Based Approach

• Understanding Risk Assessment
• Implementing a Risk-Based Approach
• Case Studies and Group Exercises

Session 3: Enhanced Due Diligence (EDD)

• EDD Requirements
• Customer Risk Profiling
• Practical Applications and Scenarios

Session 4: Effective Suspicion Handling

• Recognizing Suspicious Activities
• Reporting Obligations
• Interactive Suspicion Handling Workshop

Day 2:

Session 5: Transaction Monitoring

• Building Effective Transaction Monitoring Systems
• Real-time Monitoring vs. Periodic Reviews
• Using Technology and Analytics

Session 6: AML/CFT Compliance Testing and Auditing

• Conducting Internal Audits
• Regulatory Expectations
• Preparing for External Audits

Session 7: Sanctions Screening

• Understanding Sanctions Lists
• Screening Processes and Tools
• Compliance Best Practices

Session 8: Training the Trainer (TOT)

• Effective Training Techniques
• Developing Customized Training Programs
• Role-Playing and Feedback

Session 9: Course Recap and Q&A

• Review of Key Concepts
• Open Q&A Session