Program Takeaways
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
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
