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 Model Validation
- 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
- Enhanced Due Diligence
- FATCA
- FATF recommendations
- FCPA
- Fraud Risk Management
- Independent Testing for AML
- Intersection of AML and Anti-Fraud
- PEPs
- Personal Liability
- Robotic Process Automation for AML
- Russia Sanctions
- Sanctions Screening
- SAR Filing Process
- Section 314 Requests
- Third Party Risk Management
- Transaction Monitoring
- USA AML & Regulatory Exam Process
- Virtual Currency Risk