WORKSHOPS

The Innovate AML Workshop is designed to immerse participants in the cutting-edge realm of anti-money laundering (AML), Know Your Customer (KYC), due diligence, third-party risk, supplier risk, Sanctions,  FATF regulations, UNODC guidelines, sanctions, Know Your Business (KYB), enhanced due diligence, transaction monitoring, AML monitoring, and onboarding & many more . 

This workshop is tailored for professionals working in the financial sector& non financial sector , including but not limited to:

Governments, AML Analysts, Compliance Officers, Risk Management Professionals, Legal and Regulatory Experts, Financial Investigators, KYC and Due Diligence Specialists, Third-Party Risk Managers, Compliance Technology Professionals and Anyone interested in staying ahead in AML practices and innovations.

Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.

10:00 - 11:20 Session 1

11:20 - 11:30 Break

11:30 - 12:50 Session 2

12:50 - 13:00 Break

13:00 - 14:00 Session 3

Transformative Foundations of AML Practices

Money laundering crime Evolution

The path from traditional to present trends. 

Challenges arising from innovation. 

New Types of Money laundering crimes ( virtual assets, cyber, emotional , AI,  employment, fraud , modern slavery, and many more)

Innovations in KYC and Customer Due Diligence

Next-Gen KYC Technologies

Advanced Customer Due Diligence Approaches

Revolutionizing Third-Party and Supplier Risk Management

Futuristic Strategies for Third-Party Risk Mitigation

Supplier Risk Assessment in the Digital Age

Navigating Global Compliance: FATF, UNODC, and Sanctions

Decoding FATF Guidelines and Regulations

Comprehending UNODC Principles and International Sanctions

Innovating AML Solutions

Know Your Business (KYB) and Enhanced Due Diligence (EDD)

Leveraging KYB for Comprehensive Business Insights

Implementing Effective Enhanced Due Diligence Protocols

Technological Frontiers in Transaction Monitoring

AI-Driven AML & Transaction Monitoring Solutions

Blockchain..

Real-Time Analytics for AML Surveillance

Strategic AML Onboarding: Beyond Basics

Streamlining AML Compliance in Client Onboarding

Future-Proofing Onboarding Processes

Case studies & Group work