Protecting your institution, people and the community.
Decades of Know-how & Proficiency
Despite the rising compliance costs, we continue to see hefty regulatory fines imposed on the regulated sectors, particularly in the financial sector. This makes us wonder whether we have been looking at the right places. Keeping up with the legal and regulatory compliance challenge in managing and implementing a robust AML/CFT program remains one of the highest or mission-critical agendas for every institution.
Our training program provides a comprehensive awareness of financial crime concepts, covering aspects such a fraud, money laundering, financing of terrorism and sanctions program management, as well as other specific modules on Risk Assessment, Know Your Customer, Customer Due Diligence, Transactions Monitoring, Escalation, Reporting and Investigations procedures, as well as other modular program such as Trade-Based Money Laundering, Terrorist Financing and Anti Bribery & Corruption.
Place your confidence in our specialized expertise and unwavering commitment to delivering a global standard program.
We offer various global standard training modules that include:
• Establishing and Maintaining Anti-Fraud Program;
• Insights into Financial Crime Compliance (AML/CFT) and Sanctions Program;
• Developing and Maintaining a risk-based AML / CFT Program; Process and Procedures
• Risk Assessment, KYC/CDD Essentials, Transactions Monitoring, Escalation, and Reporting
• Financial Investigations Program
• Managing the Economic and Trade Sanctions program
• Understanding Business Structures and How organised criminal organisations can exploit these structures for
criminal gains;
• Establishing Anti-Bribery and Corruption Program – A New Normal;
• Insights into Trade-Based Money Laundering
• Countering the Financing of Terrorism; Understanding Terrorist Financial Infrastructure and Counter Measures;