Essential insights on KYC-Notion of Beneficial Owner and practical case of detection and due diligence checklist for individuals and legal (Customers, service providers and partners)
Business Risk Assessment/Risk assessment and rating (for banks and insurance companies)
Control plan and corrective actions (for banks and insurance companies)
Transactions monitoring and international sanctions
Increased scrutiny and reporting requirements, international transfers and Reporting obligations (Suspicious Transaction Report) and confidentiality
A step-by-step overview of the full 5-days course syllabus
Programme Details
Date/ Time
22 November 2024
11hrs - 12hrs
Venue
Online
Fee
Free
Trainers
Jean-Jacques BERNARD
Anti-Corruption Expert for the European Commission, working through Ecorys. They are experienced in training on compliance and anti-money laundering for banks and regulated entities in several countries, including France, Eastern Europe, and multiple nations in Africa.
