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Certificate Course: AML Risks in Correspondent Banking Module 2

In Module 1 of the Certificate Course on Correspondent Banking (CB), Atul discusses the inherent risks faced by banks involved in correspondent banking and the key trends and regulatory developments in this area.

In Module 2, he shares principles and methods to monitor and manage the risks associated with the business of Correspondent Banking.

He emphasizes on the importance of conducting Enhanced Due Diligence (EDD) of partners, given the high-risk classification of Correspondent Banking. He also talks about how the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) can be used to manage the risks associated with Correspondent Banking.

Updated: August 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 51 minutes
Points: 50

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Also available:
Certificate Course: AML Risks in Correspondent Banking Module 1

Certificate Course: AML Risks in Correspondent Banking Module 1

In Module 1, the faculty covers different inherent risks faced by banks involved in correspondent banking. There has been a lot of development in this area in the last few years. Atul talks about the key trends and regulatory developments in correspondent banking and attempts to bring us up to date with most of the developments in the area.

Updated: June 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 50 minutes
Points: 50

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Also available:

Certificate Course: AML Risks in Correspondent Banking Module 2

Expert Speak: Atul Naval, Faculty Member, Fintelekt Advisory Services

Course Duration: 67 minutes
Course Points: 65

Atul Naval, Faculty Member, Fintelekt Advisory Services covered Anti-Bribery and Corruption. He talked about issued faced while measuring corruption, challenges faced while fighting corruption and best ways to fight corruption.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Certificate Course: Anti-Bribery and Corruption Module 2

The Module 2 of this certificate course covers certain myths around the topic, recent developments in the regulatory world, the role played by banking regulators, red flags related to associate parties and what a good Anti-Bribery and Corruption program should look like.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 33 minutes
Points: 30

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Anti-Bribery and Corruption Module 1

In Module 1 of this certificate course, the trainer introduces the key concepts around Anti-Bribery and Corruption. The course covers the history and origins of bribery and corruption, its extent and characteristics, global Anti-Bribery and Corruption measures and includes high profile cases and enforcement actions.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 32 minutes
Points: 30

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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Certificate Course: AML/CFT Governance

In this certificate course, you will learn about the need for a strong AML/CFT governance framework, objectively assessing the governance structure in your organization, the need for a risk-based approach, balancing AML/CFT compliance and business priorities in accordance with the defined risk appetite of the organization and critical success factors for gaining active board-level engagement for your AML/CFT compliance programme.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 1 hours 35 minutes
Points: 95

Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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