Professional Academy

Using Technology in Financial Crime Prevention

AFC regulations on automated controls, designing and deploying AFC technology, working with RegTechs, workflow management, overseeing AFC control effectiveness.

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488

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Series:

GRACE

Using Technology in Financial Crime Prevention

Course Code:

TGS-2022602486

Course Type:

Online

Terms and Conditions

IBF Terms and Conditions

Course Duration

3.5 Hours

Language

English

Mode of Delivery

Online

Course schedule

• Day 1: 9am to 5pm (Includes 1hr break at 12nn)

Course Overview

Conducted By RHT Academy

AFC regulations on automated controls, designing and deploying AFC technology, working with RegTechs, workflow management, overseeing AFC control effectiveness.

This programme is recognised under IBF Financial Scheme (FTS) and is eligible for Financial Scheme (FTS) claims subject to all eligibility criteria being met.

This course is designed for

AFC professionals seeking to implement automated AFC controls and workflows and 1LOD teams

responsible for working with RegTech solutions

Course outline

Module 1: Financial Crime Overview

Module 2: Using technology and the AFC Framework

Module 3: CDD Principles and Technology

Module 4: Principles of Screening and Technology

Module 5: Principles of Ongoing Monitoring and Technology

Module 6: Choosing the right technology

The Trainers

Sara Abbasi

Senior Consultant

FINTRAIL

Sara has over 6 years of experience working in FCC roles across a range of financial products including FX and payments, Private Banking, and Corporate and Investment Banking (ex Credit Suisse, CurrencyCloud). She is also experienced in Financial Crime Operations, Transaction Monitoring, SAR reporting, and Anti-Money Laundering investigations.

Sara has over 3 years of experience training a range of financial services businesses on Anti-Financial crime (AFC) training and agile project delivery. She has worked with a range of financial institutions designing AFC frameworks for emerging products, testing and implementing third-party AFC solutions, and conducting audits on financial crime control frameworks. She is a graduate with BA in War Studies; combines an academic background in geopolitics with professional experience in financial crime compliance.

FINTRAIL is a consultancy with expertise in using financial and regulatory technology to combat financial crime. Learn more about FINTRAIL - https://fintrail.com/