Anti-Money Laundering
Anti-Money Laundering
How are you preventing illegally obtained money, disguised as legitimate income, from entering your business’s financial system?
In this webinar, Sebina provides training on anti-money laundering (AML), including identifying suspicious activities, recognizing red flags, understanding reporting obligations, and reviewing evidence of the source of funds.
This webinar will give you an insight into:
- Anti-bribery and corruption
- Digital on-boarding
- Monitoring and analysing transactions
- Appropriate solutions, Know Your Customer/Know Your Partner policies
- Integrate AML risks into your processes that are specific to your business activity
- Identify customer areas representing increased risks
- ESG in AML and due diligence
Duration: 60 minutes
Mode: LIVE via Zoom
Date: TBA
$500
Anti-Money Laundering
How are you preventing illegally obtained money, disguised as legitimate income, from entering your business’s financial system?
In this webinar, Sebina provides training on anti-money laundering (AML), including identifying suspicious activities, recognizing red flags, understanding reporting obligations, and reviewing evidence of the source of funds.
This webinar will give you an insight into:
- Anti-bribery and corruption
- Digital on-boarding
- Monitoring and analysing transactions
- Appropriate solutions, Know Your Customer/Know Your Partner policies
- Integrate AML risks into your processes that are specific to your business activity
- Identify customer areas representing increased risks
- ESG in AML and due diligence