In-House Training:
Managing AML and Fraud Risks in Electronic Money Institutions
Practical training exploring AML, fraud, and financial crime risks affecting Electronic Money Institutions, including regulatory expectations, transaction monitoring, onboarding risks, fraud prevention, and governance challenges.
Duration:
6 hours
Who is this for:
Compliance professionals | AML officers | MLROs | Risk professionals |
Senior management | Board members | Professionals involved in financial crime risk management and governance
Outline:
1. The Regulatory Environment for EMIs
2. Financial Crime Risks Facing EMIs
3. Risk-Based Approach and Risk Assessments
4. Customer Due Diligence and Ongoing Monitoring
5. Fraud Risk Management in EMIs
6. Transaction Monitoring and Suspicious Activity Reporting
7. Governance, Internal Controls, and Supervisory Expectations
Delivery format:
Live Online / On-site