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5/5

Basic AML/CFT Training/Orientation

Conceptual understanding of ML/FT risks, definitions, stages of ML, scenarios, and examples, typical red flags, mitigating controls, etc.
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5/5

AML/CFT – Transaction Surveillance

Conceptual understanding, definitions, alert management, risk assessments, Individual vs. Non Individual scenarios, client-specific/product-specific threshold management and contextual risk assessment, red flag identification, etc.
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5/5

AML/CFT- Sanctions risks and mitigants, regimes

Sanctions filtering and risks associated with Sanctions indicia clients, risk assessments, Sanctioned countries vs. Sanctioned entities vs. Sanctioned individuals, Sanctioned countries vs. Sanctioned cities (e.g. Crimea), Sectoral Sanctions etc.
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5/5

AML/CFT risk emanating from Geographic risk factors

Conceptual understanding of ML/FT risks, definitions, stages of ML, scenarios, and examples, typical red flags, mitigating controls, etc + risks associated with clients domiciled/from countries with higher (a) ML risks, (b) tax havens/offshore financial centers, © bribery & corruption indicia, (d) poor quality of regulations, (e) poor gender equality record etc.
5/5

AML/CFT for Corporate, Commercial & Institutional Banking

Conceptual understanding of ML/FT risks, definitions, stages of ML, scenarios, and examples, typical red flags, mitigating controls, etc + risks associated with entities (simple and complex structures), guarantors, all entity types, etc.
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5/5

AML/CFT for Retail Banking (Individuals and Business Banking)

"Conceptual understanding of ML/FT risks, definitions, stages of ML, scenarios, and examples, mitigating controls, etc. + ML/FT risks associated with Individual clients, Business Banking clients (e.g. sole proprietorships), client-specific scenarios and examples, identification of red flags, risk management and governance etc."

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