- Duration: 3 Days
This course is designed to increase confidence in an organisation's ability to better verify and measure risk in relation to resources and risk appetite and be compliant with the most comprehensive requirements of regulation and compliance requirements in the industry. Our course will include investigative approaches and reporting obligations to support regulatory requirements for compliance from a risk based perspective which is the emerging buzz word in regulatory strictures to manage evolving risk propositions with limited resources.
On successful completion of this course, participants will be able to:
- Focus on Anti-Money Laundering (AML) and Combating Terrorism Financing (CFT) Risk Assessment:
- Define the AML/CFT risk assessment process
- Learn how to build a bank's risk profile
- Learn how to analyse specific risk categories
- Understand how to implement an enterprise wide AML/CFT risk assessment programme
Compliance Officers and MLROS who have assumed control positions in financial institutions in risk and compliance
Mid-management in compliance.
About Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.See all Bahrain Institute for Banking & Finance courses