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DTSTART:20210101T000000
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DTSTART;TZID=UTC:20221115T080000
DTEND;TZID=UTC:20221216T170000
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CREATED:20221119T125042Z
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SUMMARY:IDI E-LEARNING SERIES: INTERNATIONAL ANTI MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM (AML/CFT)
DESCRIPTION:TRAINING MODULE \nEach module will be 90 minutes long\, and participants must attend all modules to receive certification. For registration\, click here and complete application to register for the program. \nModule 1: Components of Effective AML/CFT  (Nov. 15\, 2021) \n\nOverview of the international AML/CFT framework\nFinancial Action Task Force\nElements of effective AML/CFT complinace program\nRole of FinTech and RegTech in 21st century compliance program\n\nModule 2: The Risk-based Approach to AML/CFT (Nov. 16\, 2021) \n\nIntroduction to AML/CFT “risk- based approach”\nWays to conduct effective risk assessment\nTypes of risk mitigants\nInternal controls\, monitoring procudures and governance policies\n\nModule 3: Customer Due Diligence: Basics and Beyond (Nov. 17\, 2021) \n\nCustomer due diligence\nRecognition and monitoring of higher-risk customers\nLegal entity beneficial ownership verification process and effective due diligence\n\nModule 4: Suspicious Transaction Reporting and Information Sharing (Nov. 18\, 2021) \n\nWriting Effective STRs for institutions\nCurrency and cross-boarder tranaction reporting\nFramework on sharing AML/CFT information with others\n\nModule 5: Electronic Payments\, Banking and Virtual Assets (Nov. 19\, 2021) \n\nRelationship between EP\, Correspondent banking and modern banking\nCrafting AML/CFT compliance program for payment clearing services\nIntroduction to AML/CFT compliance for mobile payments\, prepaid cards and other electronic service\nRisks associated with cryptocurrency and other virtual assets\n\nPROGRAM COST \nThe cost of the customized training program on AML/CFT is as follows: \n\n$350 for single individual\n$300 each for two to four participants from the same institution\n$250 each for more than five participant from the same institution\n\nclick here and complete application to register for the program\nFaculty \nMichael S. Edwards is an attorney-at-law with extensive experience representing  credit  unions  and  banking  institutions  on a wide range of prudential safety and soundness\, financial consumer protection\, AML/CFTand other legal and regulatory matters. He has served  as  Senior  Vice  President  for  Advocacy  and General Counsel of the World Council of  Credit  Unions  and was Senior Assistant General Counsel in the Regulatory Advocacy section of the Credit Union National  Association.  Michael  has  been published on credit union and banking  regulatory  issues   by   the   Administrative   Law   Review\,   Credit   Union Times\, CUInsight\, Enterprise Magazine and other publications. He holds a J. D. from American University-Washington College of Law\, an M.A. in International Affairs from American University-School of International Service and a B.A. in English from the University of Pennsylvania. \nFor details download brochure or send an email to info@idiworldwide.net  \n  \nClick Here for Brochure
URL:https://idiworldwide.net/idi-events/idi-e-learning-series-international-anti-money-laundering-and-counter-financing-of-terrorism-aml-cft/
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