Activities calendar

 Understanding how a BFI can take business and AML/CFT together

 Understanding how a BFI can best expand business together with AML/CFT compliance

 Understanding how AML/CFT help expanding business

 Understanding how minimum resources and staffs can work on AML/CFT

 Understanding how a BFI can best implement the newly amended but rigorous laws with limited resources

 Understanding Linkage between Banking and AML/CFT measures and their inseparability

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way. 

 

Signature verification and counterfeit currency detection are day to day events in banks. And fresh hand will have fewer ideas to mitigate such risk. Also the first step to minimize risk is properly handled document with best knowledge of customers. This program is basically to generate ideas to know the customer properly and handling their cheques and cash in proper way. 

 

Risk Based Internal Auditing (RBIA) is a audit methodology that links an organisation's overall risk management framework and allows internal audit function to provide assurance to the board that risk management processes effectively, in line with risk appetite define by the Bank.

The Basel Core Principle for Effective Banking Supervision, and Basel/OECD Corporate Governance Principles of Banks requires the internal audit function to conduct the RBIA.