AML/CFT - KYC @ Birtamod

Training Category: Audit & Compliance

· 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

· Understanding instruments that help assessing risk and focusing only on the high risk areas

· Understanding the easy modality and benefits of applying AML/CFT (including KYC/CDD) with the institutions

· Understanding the way of dealing with customers in relation to AML/CFT

· Understanding the matters of training to junior staffs to face with the customers

· Understand the measures applicable to face problems regarding AML/CFT in the course of day to day business

· Understanding the matters and mechanisms of reporting to high level officials

· Understanding the supervisory modality and measures to compliance

· Understanding sanctions and their vicious impacts on individual, institution and the national for non-compliance

· Understanding how a BFI can save itself form Regulatory Sanction of 5 Karor and Criminal charge in AML/CFT

· Understanding how AML/CFT policies and procedures are developed for the institution