WORKSHOPS

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

This intensive one-day workshop is designed to empower professionals with the skills needed to identify and prevent financial crimes, fraud, money laundering, and corruption within Citizenship and Residency by Investment (CBI/RBI) programs. 

This workshop is tailored for compliance professionals, financial institution personnel, legal and regulatory affairs experts, audit and internal control teams, government officials, government supervisory and enforcement authorities and consultants involved in or overseeing the management of CBI/RBI programs. 

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

Understanding CBI/RBI Programs and Vulnerabilities 

- Introduction to CBI/RBI Programs: 

Brief overview of investment migration and the significance of CBI/RBI programs. 

Key components and features of CBI/RBI initiatives. 

- Fraudulent Schemes and Red Flags: 

Analysis of historical instances of fraud in CBI/RBI programs through case studies. 

Recognition of common red flags and indicators of fraudulent activity. 

Afternoon Session: Detecting Money Laundering and Corruption Risks 

- Money Laundering Through CBI/RBI Programs: 

Exploration of money laundering techniques within the context of investment migration. 

Understanding the role of legal entities and financial systems in money laundering. 

- Corruption and Bribery Risks: 

Identification of corruption risks in the administration of CBI/RBI programs. 

Analysis of real-world examples of corruption and its impact. 

- Due Diligence and Prevention Measures: 

Establishing effective due diligence processes to mitigate risks. 

Integration of best practices and preventive measures. 

- Practical Exercise and Closing Session: 

Scenario-Based Exercises: 

Application of knowledge through practical scenarios and simulations. 

Development of skills to identify and prevent suspicious activities.