Internal Trainings
Continuous
1 to 2 hour long sessions
Organizer: ShellCompliance
Role: Event Organizer and Presenter
Description: Internal training is primarily based on the results of a training needs analysis of a company. Additionally specific trainings may be derived from trends or regulatory concerns. Some of these internal trainings that I have conducted include:
AML Compliance Overview (including DNFBPs)
E-CDD, E-verification & E-signatures
AML Compliance Audit
Accountability
Know Your Customers’ Customer
Predicate Offences and Organised Crime
Risk Management
Risk Assessment
Cyber Fraud
Suspicious Transaction and Activity Reporting