Financial crime is an ongoing concern. It never stops or lessens. On the contrary, it expands and grows to feed on any available resource for its growth.
On the other hand, the Anti Financial Crime (AFC) community, struggles to keep up to date with new methods and techniques used in such a crime.
This 2-day Forum and 1-day workshop targets the raising of the AFC community awareness and exposure to the latest trends in AFC Compliance.
Topics will vary from FC Risk Management to managing relations with correspondent banks especially when it comes to the effective management of international sanctions programs.
– To enable attendees from exploring the complete AFC cycle.
– To enhance the attendee’s Risk Management skills with respect to FC.
– To enhance attendees Correspondent Bank’s relationship management.
– To simulate certain case scenarios.