'Customer due diligence' presentation slideshows

Anti-Money Laundering & Financial Crime

Anti-Money Laundering & Financial Crime. THE FATF RECOMMENDATIONS. Presented by ERM Institute. THE FATF RECOMMENDATIONS. A. AML/CFT POLICIES AND COORDINATION. Assessing risks and applying a risk-based approach *

956 views • 87 slides

MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION

Session: THIRTY. MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION. OSMAN BIN SAIF. Summary of last Session. The negotiable Instruments ACT, Financial Institutions Ordinance 2001. Agenda of this Session. What are prudential Regulations? Prudential regulations

585 views • 51 slides

Financial Crime Awareness An Overview

Financial Crime Awareness An Overview. Objectives. Understand what Money Laundering is how you could commit a money laundering offence Recognise the need to conduct Customer Due Diligence and where to find guidance on your Anti-Money Laundering Requirements on the extranet

564 views • 51 slides

Learning Objectives:

327 views • 32 slides

369 views • 29 slides

324 views • 26 slides

Afreximbank presents MANSA & AFTRAF to Angolan Banks

Afreximbank presents MANSA & AFTRAF to Angolan Banks. Presented by Victor Mashoko : Trade Finance Fungai Nyamahowa : Compliance Abdalla Rehab : Client Relations. Section 1. Overview of Afreximbank. Who are we ?. Shareholding Structure. Afreximbank has four classes of Shareholders:

355 views • 25 slides

S.B.P.PRUDENTIAL REGULATION M-1 CUSTOMER DUE DILIGENCE (CDD)

State Banks Prudential Regulations for Opening Control & Supervision of Bank Accounts. S.B.P.PRUDENTIAL REGULATION M-1 CUSTOMER DUE DILIGENCE (CDD)

623 views • 19 slides

The World Bank

The World Bank. Role of Compliance Officers. Mark Butler Financial Sector Specialist, Financial Market Integrity, The World Bank April 19, 2006. Module Overview. - The Compliance Function - Understanding the AML/CFT Framework and Controls - Key Elements of an AML/CFT policy

340 views • 19 slides

BANK INDONESIA, ANTI MONEY LAUNDERING AND KNOW YOUR CUSTOMER PRINCIPLES

BANK INDONESIA, ANTI MONEY LAUNDERING AND KNOW YOUR CUSTOMER PRINCIPLES. Directorate of Banking Research & Regulation BANK INDONESIA. Background. Act regarding Bank Indonesia: Authority to formulate monetary policy . Authority to regulate & saveguard payment system.

750 views • 19 slides

HMRC as MLR supervisor

HMRC as MLR supervisor. Jenny Cowles 25 February 2010. What is money laundering?.

267 views • 13 slides