International Financial Compliance Standards
( 25 Modules )

Module #1
Introduction to International Financial Compliance
Overview of the importance of financial compliance, key regulations, and frameworks

Module #2
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulations
Understanding the fundamentals of AML/CFT and their impact on financial institutions

Module #3
Know-Your-Customer (KYC) and Customer Due Diligence (CDD) Requirements
Best practices for identifying and verifying customers, and conducting ongoing monitoring

Module #4
Sanctions and Embargoes:Understanding the Risks and Consequences
Compliance with international sanctions and embargoes, and the risks of non-compliance

Module #5
The Financial Action Task Force (FATF) and its Recommendations
Understanding the FATFs role in setting global AML/CFT standards and its 40 Recommendations

Module #6
International Standards for Financial Institutions:Basel Accords and IFRS
Overview of the Basel Accords and International Financial Reporting Standards (IFRS)

Module #7
Risk-Based Approaches to AML/CFT Compliance
Implementing effective risk assessments and risk-based approaches to compliance

Module #8
Customer Risk Profiling and Ongoing Monitoring
Developing and implementing effective customer risk profiles and ongoing monitoring processes

Module #9
Suspicious Activity Reporting and Transaction Monitoring
Best practices for identifying and reporting suspicious activity, and implementing effective transaction monitoring systems

Module #10
Compliance Program Management and Governance
Effective management and governance of compliance programs, including policies, procedures, and training

Module #11
Third-Party Risk Management and Due Diligence
Managing risks associated with third-party relationships, including vendors, agents, and correspondent banks

Module #12
Information Sharing and Collaboration in AML/CFT Compliance
The importance of information sharing and collaboration between financial institutions and with law enforcement agencies

Module #13
Cross-Border Banking and Correspondent Banking
Compliance challenges and best practices for cross-border banking and correspondent banking relationships

Module #14
Virtual Currencies and Digital Assets:Compliance and Regulatory Considerations
Understanding the compliance and regulatory risks associated with virtual currencies and digital assets

Module #15
Regulatory Expectations and Enforcement Actions
Understanding regulatory expectations and the consequences of non-compliance, including enforcement actions and penalties

Module #16
Compliance and the Role of the Compliance Officer
The role and responsibilities of the compliance officer in implementing and maintaining an effective compliance program

Module #17
Training and Awareness:Building a Culture of Compliance
The importance of training and awareness in building a culture of compliance within financial institutions

Module #18
AML/CFT Compliance in Specific Industries
Compliance challenges and best practices in specific industries, such as casinos, real estate, and diamonds

Module #19
Compliance with International Tax Regulations and Standards
Understanding and complying with international tax regulations, including the Common Reporting Standard (CRS) and FATCA

Module #20
Information Security and Data Protection in Compliance
The importance of information security and data protection in maintaining an effective compliance program

Module #21
Compliance in Emerging Markets and Developing Countries
Unique compliance challenges and best practices in emerging markets and developing countries

Module #22
Whistleblower Protection and Internal Reporting
The importance of whistleblower protection and internal reporting in promoting a culture of compliance

Module #23
Compliance Audits and Risk Assessments
Conducting effective compliance audits and risk assessments to identify and mitigate compliance risks

Module #24
AML/CFT Compliance in the Digital Age:New Technologies and Challenges
The impact of new technologies, such as artificial intelligence and blockchain, on AML/CFT compliance

Module #25
Course Wrap-Up & Conclusion
Planning next steps in International Financial Compliance Standards career

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International Financial Compliance Standards ( 25 Modules )

International Financial Compliance Standards
( 25 Modules )