Conducting AML/CFT Monitoring & Testing

Start Time

13 NOV, 2020
08:00 AM

End Time

13 NOV, 2020
12:00 PM

Location

Curaçao, Werfstraat 6 / optie Zoom

Introduction

The importance of an implemented AML Risk Assessment will be discussed, the monitoring and testing cycle, Components of an effective Monitoring Program, Components of an effective Testing Program, Best practices for Monitoring and Testing, Selecting a proper sample size, issue Management and Documentation of findings from testing.

Topics

  • The importance of an implemented AML Risk Assessment;
  • Monitoring and Testing cycle;
  • Components of an effective Monitoring Program;
  • Components of an effective Testing Program;
  • Best practices for Monitoring and Testing;
  • Selecting a proper sample size
  • Documentation of findings from testing

 

Target group

  • Compliance Officer
  • Compliance department personnel
  • Account Managers
  • Internal Audit
  • Risk Management

 

Benefits

You will have a better understanding and insight into how to prepare and conduct your AML monitoring making sure its effective and accurate.

 

Requirements

There are no requirements for participation.

Duration of the training

The duration of the training is 4 hours.

Costs

Price: ANG 380,=  excluding taxes

Costs includes:  Training sheets & Certificate of participation.