This course has been conceived to provide participants with an overview of the legal aspect of Confidentiality. The attendees will have an insight of the various measures applied by employers to ensure that confidentiality requirements are complied with at the workplace, including an overview of the recently amended Data Protection Laws both locally and internationally.
This course will offer participants with the required tools to effectively proceed with their Common Reporting Standard (CRS) and implementation of a proper due diligence framework satisfying the CRS requirements.
This course will provide attendees with the core concept of the Common Reporting Standard (CRS) Framework, including the classification part.
This course will provide attendees with both a theoretical and practical aspect of the FATCA to help them better understand and manage their FATCA related task. This will include mastering the different types of Financial Institutions, and NFFEs for classification purposes, identifying Existing and Pre-Existing Financial accounts and implementing a proper due diligence method.
This course will provide participants with relevant skills and tools to implement a proper STR management mechanism. It will also give attendees an update of relevant provisions of the Law and best practices in dealing with STRs, including on how to avoid the offence of tipping off.
The course will provide participants with the tools and skills to build up or upgrade their internal Compliance framework. Participants will benefit from the expertise and experience of Compliance professionals in terms of AML/CFT, and discussions will comprise of real life case scenarios.
This course is specially designed to provide professionals of the Financial Services Sector and will provide attendees with both a theoretical and practical approach to anti-money laundering (AML) and combating the financing of terrorism (CFT)