AML-KYC workshop empowers your team to navigate the complex landscape of financial crime. By understanding global regulations, identifying red flags, and implementing robust controls, your organization can effectively mitigate risks and maintain compliance.
Key Learning Outcomes:
Comprehend the regulatory framework for AML & KYC
Identify and assess AML & KYC risks
Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
Implement transaction monitoring and suspicious activity reporting (SAR)
Develop a comprehensive AML & KYC compliance program
