EU AML/CFT correspondent banking
According to the UnODC, the amount of money being laundered every year is increasing and Is now equivalent to 2-5% of the global GDP - U$D 800 B- U$D 2T.
As a crime, money laundering uses actively correspondent banks to facilitate cross-border money laundering transactions. Know-Your- Customer (KYC) due diligence remains a key element of correspondent banking.
EU AML/CFT correspondent banking
About the course
Our EU AML/CFT correspondent banking training program for AML experts, compliance officers, and financial experts will help your organization with AML/CFT issues and other related European regulations in line with the global crackdown trend on money laundering.
Our training program will directly help your organization move forward with AML/CFT requirements.
Program
- Introduction to International and European regulatory framework
- Identifying correspondent risk
- Managing the risks
- Solutions for organizations
Improve the growth & efficiency of your organization by leveraging Compliance solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.
Creating those regulatory roadmaps was a combination of management consultants, lawyers and ex-Supervisors full-time dedicated work and experience solving key organizational issues at a fraction of the cost.
Buying our compliance solution is like hiring a consulting firm to help you sort out the complex Banking & Financial Regulations impact on your organization but at a fraction of the usual cost and it will give you a strong advantage.
Get the job done quicker and never start from the bottom ground with our fully ready-made analytical & editable frameworks, toolkits and benchmarks that will solve your regulatory compliance issues in no time.
Your organization can benefit from the know-how & experience of Tier 1 management consultants, lawyers and ex-Supervisors who dedicated + 40, 000 hours of work combined in the past 5 years.
Improve and impress your organization’s stakeholders by becoming the leading expert or C-Level executive and the driving force in a changing regulatory environment.
Get free support from some of the best management consultants, lawyers and ex-Supervisors specialized in Banking & Financial Regulations in the world.
Improve the growth & efficiency of your organization by leveraging Compliance’s solutions and toolkits by Tier 1 consultants, lawyers and ex-Supervisors.
Don't miss your next regulatory compliance deadline!
The best way to address regulatory change is by accepting that new legislation is a natural progression. Nothing ever stays the same, and as we move forward, these regulations will continue to evolve. Our regulatory poster and accompanying explanations will help you navigate this changing regulatory landscape. We invite you to explore how your business activities will be affected by our Compliance Vision specialists so that you can stay ahead of the regulatory curve.
