A unique course that takes the audience through regulatory expectations of key global regulatory regimes and expectations, future regulatory trends in the AML space.

Assurance checklists, what poses 'real risks', audit and assurance management, typically encountered monitor questions, action plans and articulation of responses to monitors/regulators, etc.

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. + (1) latest Sanctions risk assessment methodologies/systems, (2) risk appetite, (3)Sanctions in a Fintech/cross border Retail/Trade/Trade Finance/Counterparty Sanctions risks, (3) Sanctions risks in Syndicated Lending/Corporate Finance, (4) Sectoral Sanctions - Do's and Don'ts, etc.