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METHOD:PUBLISH
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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-bd9d03102a312711b0a71ecb44581d9d@mnkriskconsulting.com
DTSTART:20241129T054500Z
DTEND:20241129T113000Z
DTSTAMP:20240826T072500Z
CREATED:20240826
LAST-MODIFIED:20241118
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Navigating the AML/CFT Compliance Maze: A Guide to Raising Awareness
DESCRIPTION: \n\n\n\n\n08:45 – 09:00\n\n\n Registration\n\n\n\n\n09:00 – 11:00\n\n\n\nAML Compliance CultureImportance of fostering an AML\n\ncompliance-oriented organizational culture\nRole of leadership in promoting AML compliance awareness\n\n\nAML/CFT Regulatory Compliance\n\nOverview of relevant AML/CFT regulations (e.g., FATF recommendations, local laws)\nCompliance challenges faced by financial institutions\n\n\nAML/CFT Explained\n\nKey principles and objectives of AML/CFT frameworks\n\n\nKYC / EDD\n\nImportance of KYC in risk assessment\nDifferent levels of due diligence (standard, simplified, enhanced)\n\n\n\n\n\n\n\n11:00 – 11:15\n\n\n   Break\n\n\n\n\n11:15 – 12:30\n\n\n\nSuspicious Activity Reporting\n\nReporting obligations for financial institutions\n\n\nCorrespondent Banks\n\nDue diligence and risk mitigation strategies\n\n\nTransaction Monitoring and Supporting Documentation\n\nImportance of robust transaction monitoring systems\nTypes of supporting documentation (e.g., source of funds, beneficial ownership)\n\n\n\n\n\n\n\n12:30 – 12:45\n\n\n   Break\n\n\n\n\n12:45 – 14:30\n\n\n\nAML Monitoring System\n\nChallenges and best practices\n\n\nSanctions\n\nUnderstanding economic sanctions\n\n\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/navigating-the-compliance-maze-a-guide-to-raising-awareness/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2020/12/graph-mnk.jpg
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