AML and Sanctions MasterClass 2019

The AML and Sanctions MasterClass 2019 is dedicated to the main concepts, techniques and information about anti money laundering (AML) and sanctions.

Topics

• AML-CFT: Principles, Typologies, and International Framework
• Financial Crimes and Compliance
• Sanctions Compliance
• Risk-Based Approach
• Sanctions Escalation and Tipping-Off
• Managing High-Risk Customers, Products, and Jurisdictions
• Customer Due Diligence (CDD)
• What Does a Good AML & Sanctions Program Look Like