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.
14 October 2017
Theoretical, Legal and Practical for:
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