.Build up a good Risk Based Approach plan for the trade finance and trade services activities.
. Control Mechanisms • Customer Due Diligence • Name Screening • Activity Based Financial Sanctions • Export Controls
. Escalation Procedures • Introduction • Three Lines of Defense • Application
. AML guidance on the specific application of controls by Banks in the context of: • Documentary Credits (DCs), • Bills for Collection (BCs), • Guarantees and Standby Letters of Credit • Receivables • payables • Bank to Bank Trade loans and
.Compliance, AML, risk, FI and Trade finance departments
.Certificate of Attendance