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Picture for category Payment Transparency standards (AML-Compliance Requirements)

Payment Transparency standards (AML-Compliance Requirements)          Download Brochure

By the end of this course you will be able to:

.The requirements of FATF recommendation 16

.The Wolfsberg payment transparency standards.

.Article 10 of Saudi AML law 20

.The 11 interpretation points explaining article 10 of the Saudi AML law, stated in the Executive Regulations of the Saudi AML law no.20

.Section 14 of the new guidance for AML &CFT published Nov 2019 by SAMA

Course Outline:

.The 21 interpretation points

.Responding to Request for Information (RFIs) from other entities in a timely manner

.controls to support the inclusion of required and accurate originator information and the required beneficiary information in international payment messages

.Saudi Local Regulations: 1-Article 10 of Saudi AML law 20 2- The 11 interpretation points explaining article 10 of the new Saudi AML law, stated in the Executive Regulations of the Saudi AML law no.20 3-Section 14 of the new guidance for AML &CFT published Nov 2019 by SAMA

Target Audience:

.Compliance, AML and trade finance dept.

4 Days

Prerequisites:

.None

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Training attendance certificate.

Bilingual

Course Schedule :