Training Topics
I am available to teach (with a supporting deck) the following topics:
- ACAMS prep
- AML Considerations for Lending
- AML Considerations for Non-Banks
- AML Considerations re Correspondent Banking
- AML Culture of Compliance
- AML Fundamentals
- AML Innovation
- AML Model Validation
- AML Risk Assessment
- AML for Trade Finance
- Adverse Media Searches
- Australia AML regime
- BSA Section 314 Requests
- BSA/AML Considerations Re Correspondent Banking
- Beneficial Ownership Requirements
- CDD for Charities
- Canada AML Regime
- China AML Regime
- Considerations re Ransomware
- Cuba Sanctions
- Currency Transaction Reporting Process
- Customer Due Diligence
- EU AML Regime
- Enhanced Due Diligence
- FATCA
- FATF recommendations
- FCPA
- FFIEC Manual
- Fraud Risk Management
- Identifying and Reporting Human Trafficking
- Independent Testing for AML
- Intersection of AML and Anti-Fraud
- Iran Sanctions
- Know Your Customer
- North Korea Sanctions
- PEPs
- Pandemic Ramifications
- Personal Liability
- Real Estate Risk & GTOs
- Robotic Process Automation for AML
- Russia Sanctions
- SAR Filing Process
- Sanctions Screening
- Sanctions Screening – Wolfsberg Group Guidance
- Section 314 Requests
- Third Party Risk Management
- Transaction Monitoring
- Travel Rule
- U.S. National Strategy for Combating AML Risks
- U.S. Regulatory Regime
- USA AML & Regulatory Exam Process
- USAP Section 311
- Venezuela Sanctions
- Virtual Currency Risk