Anti-Money-Laundering Training Topics

I am available to teach (with a supporting deck) the following topics:

• Adverse Media Searches
• AML Considerations for Non-Banks
• AML Considerations re Correspondent Banking
• AML for Trade Finance
• AML Fundamentals
• AML Innovation
• AML Risk Assessment
• Australia AML regime
• Beneficial Ownership Requirements
• Canada AML Regime
• China AML Regime
• Currency Transaction Reporting Process
• Customer Due Diligence
• EU AML Regime
• FATCA
• FATF recommendations
• FCPA
• Independent Testing for AML
• Intersection of AML and Anti-Fraud
• PEPs
• Personal Liability
• Sanctions Screening
• SAR Filing Process
• Section 314 Requests
• Third Party Risk Management
• Transaction Monitoring
• USA AML & Regulatory Exam Process
• Virtual Currency Risk