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 workshop provides an opportunity to analyze the latest in AML/CFT techniques and strategies through real world case studies. Through hands-on examples participants will gain a clear overview of AML risks, industry practices, and better KYC due diligence and examination procedures.

This workshop is suitable for bankers and financial service professionals from commercial, central, and investment banks or other financial institutions including compliance officers and Money Laundering Reporting officers, those involved in regulation, enforcement, trade and commerce and individuals from supervisory departments concerned with inspection and oversight.

Certificate of participation issued by UASA & CMA.

• Money laundering and terrorist financing

• Suspicious activity indicators and transaction reporting

• Setting up effective KYC procedures

• Customer due diligence and record keeping

• International regulatory standards

• Financial Action Task Force (FATF)

• Analyse the effectiveness of your firm’s AML/CTP processes and procedures

• Practical Tips in AML Management

• Setting up action plan

• Case studies and exercises