Financial Sanctions Program and Screening هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

Day 1
What are Economic Sanctions?
· Financial Sanctions as economic and trade restrictions
· Reasons of Financial Sanctions
· Who is involved? Financial Institutions
· Responsibilities and Guidance for Financial Institutions
· Penalties for Breach of Sanctions
 
Day 2
What is a Sanctions Screening Programme?
· Policies and Procedures
· Technology
· Guidelines on Sanction Programme
· AML / CTF Procedures
· Aligning the Financial Institution's policies, systems and controls to regulatory guidelines
· Assessing, enhancing and optimizing the Sanctions Screening     Programme
· Financial Institution compliance with the measures imposed by the relevant regulatory bodies
 
Day 3
Components of a Sanctions Screening Programme
· Governance and Control Model
· KPI based periodic review
· Effective Data
· Technology Framework and Lists Management
· Alert Investigation Methodology
· Disposal of alerts and escalations
· Staff Awareness and Training
  تحديث بتاريخ 16 May, 2024 - أقل