OPERATIONAL EXCELLENCE IN AML, CFT & SANCTIONS COMPLIANCE
Location: TBILISI- GEORGIA
Date: July 15 – 17, 2026
Time: 9:00 AM till 3:00 PM
COURSE OVERVIEW:
Given the plethora of compliance tasks and responsibilities that compliance teams need to shoulder in a complex regulatory landscape, this course will walk attendees through in-depth view of evolving AML/CFT, sanctions & proliferation risks that required direct involvement of anti-financial crime professionals for efficient risk mitigation.
Topics to be covered include: personal liability, senior management regime, case management, STR filing, pillars of the compliance program, Anti-Bribery & corruption measures, sustaining correspondent banking relations, sanctions risks, and the intricacies of restricted goods and proliferation finance. Also, the course will simulate real-life compliance case studies and polling questions to assess and validate attendees understanding and engagement.
OPERATIONAL EXCELLENCE IN AML, CFT & SANCTIONS COMPLIANCE – TBILISI- GEORGIA – 15 – 17 July 2026
The course will aim at providing trainees with the necessary tools and insights on how to cope and carry out successfully the complex mandates of the compliance functions in order to protect the integrity of their institutions. Besides, the course will address the reporting lines of internal stakeholders with competent authorities and board of directors as well as shed light on how to manage blocked assets & dig for the ultimate beneficial owner in complex corporate structures.
By the end of the workshop, participants will be able to:
• Comprehend the immense responsibilities of compliance function • Acquire 360-degree vision on the diverse risks of financial crimes • Identify loop holes in internal controls and compliance systems
TARGET AUDIENCE:
• Chief Compliance Officers and Heads of Compliance Departments • Anti-Money Laundering and Counter-Terrorist Financing Officers (AML/CFT Officers) • Sanctions and International Regulatory Compliance Officers • Risk Management Directors and Managers • Internal and External Audit Directors and Managers • Governance, Risk, and Compliance (GRC) Managers • Financial Intelligence Unit (FIU) Reporting Officers • Correspondent Banking and Trade Finance Professionals • Legal Advisors and Counsel in Banks and Financial Institutions • Members of Board Risk and Audit Committees • Financial Technology (FinTech) Specialists in Compliance and Financial Crime Prevention
OPERATIONAL EXCELLENCE IN AML, CFT & SANCTIONS COMPLIANCE
OPERATIONAL EXCELLENCE IN AML, CFT & SANCTIONS COMPLIANCE
Location: TBILISI- GEORGIA
Date: July 15 – 17, 2026
Time: 9:00 AM till 3:00 PM
COURSE OVERVIEW:
Given the plethora of compliance tasks and responsibilities that compliance teams need to shoulder in a complex regulatory landscape, this course will walk attendees through in-depth view of evolving AML/CFT, sanctions & proliferation risks that required direct involvement of anti-financial crime professionals for efficient risk mitigation.
Topics to be covered include: personal liability, senior management regime, case management, STR filing, pillars of the compliance program, Anti-Bribery & corruption measures, sustaining correspondent banking relations, sanctions risks, and the intricacies of restricted goods and proliferation finance. Also, the course will simulate real-life compliance case studies and polling questions to assess and validate attendees understanding and engagement.
OPERATIONAL EXCELLENCE IN AML, CFT & SANCTIONS COMPLIANCE – TBILISI- GEORGIA – 15 – 17 July 2026
LEARNING OUTCOMES:
The course will aim at providing trainees with the necessary tools and insights on how to cope and carry out successfully the complex mandates of the compliance functions in order to protect the integrity of their institutions. Besides, the course will address the reporting lines of internal stakeholders with competent authorities and board of directors as well as shed light on how to manage blocked assets & dig for the ultimate beneficial owner in complex corporate structures.
By the end of the workshop, participants will be able to:
• Comprehend the immense responsibilities of compliance function
• Acquire 360-degree vision on the diverse risks of financial crimes
• Identify loop holes in internal controls and compliance systems
TARGET AUDIENCE:
• Chief Compliance Officers and Heads of Compliance Departments
• Anti-Money Laundering and Counter-Terrorist Financing Officers (AML/CFT Officers)
• Sanctions and International Regulatory Compliance Officers
• Risk Management Directors and Managers
• Internal and External Audit Directors and Managers
• Governance, Risk, and Compliance (GRC) Managers
• Financial Intelligence Unit (FIU) Reporting Officers
• Correspondent Banking and Trade Finance Professionals
• Legal Advisors and Counsel in Banks and Financial Institutions
• Members of Board Risk and Audit Committees
• Financial Technology (FinTech) Specialists in Compliance and Financial Crime Prevention