Webinars

Webinars

Training Webinars

Webinar 1 - The Global response to Money Laundering/Terrorist Financing/ Proliferation Financing

Webinar 2 - Risk Assessment by DNFBPs

Webinar 3 - Internal Controls

Webinar 4 - Customer Due Diligence and Enhanced Due Diligence

Webinar 5 - Suspicious transaction reports and cash transaction reports

Webinar 6 - Targeted Financial Sanctions

Webinar 7 - Offsite Supervision

Webinar 8 - Onsite inspections

Interpretive Guidance

Policy Interpretations

FATF Guidance for the various sectors

• Risk Based Approach (RBD) Guidance for Real Estate Agents
• Risk Based Approach (RBD) for Dealers in Precious Metal and Stones
• Risk Based Approach (RBD) for Accounting Profession
• Trade Based Money Laundering Trends and Developments
• Customs - Financial Intelligence Unit (FIU) Cooperation Handbook