Combating Financial Crime (AML / ATF) | Deloitte Kenya | Risk Advisory has been added to your bookmarks.
Deloitte Risk Advisory School of Excellence Kenya
Leaving nothing to chance
Deloitte Risk Advisory School of Excellence is pleased to invite Risk Managers, Internal Auditors and all Department Leaders (Managers) from Insurance and Banking sectors to the below course:
Combating Financial Crime (AML / ATF)
There is increasing pressure on financial institutions and businesses to have proper risk management frameworks in place to detect and curb financial crime.
We believe that it is important for professionals to have an understanding of the modern financial crime risks faced by businesses and the minimum requirements imposed on them by regulators to detect and prevent financial crime. Against this backdrop and to help equip industry players, we are pleased to invite you for workshop dubbed the “Financial Crime Academy.”
The Financial Crime Academy is a comprehensive 3-day training programme which aims to provide participants with both theoretical and practical knowledge of the end-to end AML, CFT & Sanctions environment and other key components of financial crime. The Academy will be run by Deloitte Subject Matter Experts and industry experts and will go beyond theoretical knowledge to give you a practical feel of the various risks and how they can be mitigated by reviewing relevant case studies.
- Overview of Financial Crime
- Legislative & Regulatory Structures/Bodies overview
- Risk-based Approach
- Governance & Reporting Lines
- PEPs/ PIPs & High Risk Accounts
- EDD & AML Managed Solutions
- End-to-End AML, CFT & Sanctions lifecycle
- Transactions & Activity Monitoring
- STR, CTR & TPR
- General Legislative Universe
Date: 10 - 12 May 2017
Day 1: 10:00am - 4:30pm
Day 2 & 3: 8:00am - 4:30pm
Venue: Naivasha (TBD)
Charge (KES): 80,000 (exclusive of VAT, accommodation & flight cost)