Description
Topics:
- Overview of the New Risk Rating System under SAFr and the Senior Management’s Responsibility on AML/CFT
- Specific transactions and customers with ML/TF/PF Trends, Typologies, and Red Flags (Offshore Gaming, Money Service, Virtual Currencies, Correspondent Banking, Wire Transfers, Private Banking, Shell Company, Prohibited Accounts, Buyers of MC)
- Common Issues in Examinations of BSFIs
- ML/TF Risks in Trade Finance
Schedule:
11 March 2021, Thursday, 9am-12nn
Training Fee:
From Member Institution – P 2,240.00
From Non-Member Institution – P 3,360.00
**VAT inclusive