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Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for lift off once business is back.

Session 4: The Risk-Based Approach: Handling High Risk Situations

Duration: 2 hours

Date: Tuesday 21st July 2020

Time: 10:00hrs GMT+2

Fee: €40 Discounted to €27 (excl.vat) – Confirmation upon receipt of payment.

Topic:

Although a Subject Person’s risk assessment should help it identify where it should focus its AML/CFT risk management efforts, both at customer take-on and for the duration of the business relationship, what enhanced due diligence actually entails will be dependent on the nature and severity of the risk.

The session will deal with specific high-risk situations, focusing primarily on:

  • Politically Exposed Persons;
  • Non-Reputable & High-Risk Jurisdictions; and
  • Unusual and Complex transactions.

Besides obtaining a better understanding on how to identify and determine the level and type of risks associated with such scenarios, participants will also obtain information on appropriate mitigating measures that could be applied.

Tutor: Mr Antonio Ghirlando – a seasoned financial crime compliance specialist, focusing primarily on the prevention of money laundering, countering the funding of terrorism, combating proliferation finance and sanctions.

Sign Up Now as Participation is Limited. Training will be held on Microsoft Teams.

Diligex is also offering one-on-one consultations through remote connection. We have fully set our AML/CFT specialists to be position support in revolutionising your compliance function or update your documentation ahead of obligatory requirements.

Diligex also offers its very own dynamic holistic end-to-end AML/CFT management platform undertaking screening and customer risk assessment.

Fill in below details to register your interest immediately. Offer ends on the 17th July 2020