Identifying AML Suspicious Transactions
The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what to do next with such transactions is what this course is about, a comprehensive examination
Writing a Qualitative Suspicious Transaction Narrative
Reporting Institutions struggle to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) mainly because these reports are lacking in the information needed by the analysts. Learn vital steps here.
2nd AML/CFT Summit 2008
A compendium of lectures by different stakeholders (Justice, Police, FIU, Operators, Regulators, and others) at the 2nd anti-money laundering and combating the financing of terrorism (AML/CFT) Summit in Abuja, Nigeria 2008.