Attend & Earn 6 CPD Credits
Consecutive Online Training Sessions
This practical training explores the forms, causes and consequences of TBML. It will emphasizes the practicalities of adequate procedures and regulations and will provide steps to detect red flags and actions to fight TBML.
Agenda:
- Overview of Money Laundering / Terrorism Financing
- International Legislations and Best Practices FATF | BASEL | Wolfsberg | EGMONT
- Overview on Trade Based Money Laundering & Terrorism Financing
- TBML Traditional & Emerging Risks
- TBML Latest Red Flags
- TBML Preventive Measures
- Know Your Customer Onboarding Lifecycle CIP | CDD | EDD
- Effective Investigation Suspicious Activity Indicators / Suspicious Activity Reporting
Key Learning Outcomes:
- Defining International Legislations expectations and best practices.
- Providing extensive overview on TBML Risks
- Explaining details on how to maintain an effective CDD Program
- Discussing Effective Investigation Overview
Speaker:
JOSIANE AKIKI
GRC Director | JAM Consultancy
Mrs. Akiki is the co founder of JAM Consultancy and our GRC Director, she is a seasoned Compliance and AML professional with over 15 years of experience in the Banking and Finance industry. With extensive consulting and training experience in the MENA region and the GCC, she assisted multiple customers: financial organizations, governments and corporates in meeting their regulatory requirements and achieving their learning objectives. She is a certified Anti-Money Laundering Specialist (by ACAMS).
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