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5/5

AML 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. + ML risk identification and assessment in relation to (1) UBO identification and assessment, (2) complex products like Custody relationships, sub Custody relationships, Securities Services, Spots/Deals/FM transactions, TB products, etc, (3) CCIB clients under Collections/Recoveries and ML risks associated with repayments etc.
5/5

AML/CFT for Trade Finance

Conceptual understanding of ML/FT risks, definitions, stages of ML, scenarios, and examples, typical red flags, mitigating controls, etc. + risks associated with Trade business/deals, cross-border risks, counterparty risks etc.
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5/5

AML/CFT for Private Banking

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

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