A Week of Dialogue – What’s Wrong with Canada by TI Canada
October 26th – 30th 2020 at 12:00 to 1:30PM EDT
Is Canada, which flaunts its clean reputation as a rule of law-based country, taking anti-corruption seriously enough?
Please join our Managing Director Kim Manchester and other guest speakers in a week-long series of webinars that will explore this question from multiple perspectives, and discover what we can even learn from peer countries.
Check out the agenda and other guest speakers HERE.
Join the discussion today and register for free HERE.
The RegTech Pulse Podcast
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world.
Industry experts across the world join the conversation to discuss their insights and share best practices.
How NOT to Conduct an AML Risk Assessment Webinar
September 9th 2020 at 10:30AM EDT
FIU Connect includes the following modules:
FIU CONNECT (Trade-Based Money Laundering)
The FIU CONNECT (Trade-Based Money Laundering) program provides training on how financial institutions can spot patterns of money laundering and terrorist financing in international trade.
FIU CONNECT (Correspondent Banking)
The FIU CONNECT (Correspondent Banking) program is designed for correspondent banking sales, payments operations, risk management, audit and AML compliance staff to strengthen their defences against financial crime.
FIU CONNECT (Private Banking)
The FIU CONNECT (Private Banking) program is designed to place critical knowledge into the hands of private bankers to recognise the potential patterns of financial crime.
FIU CONNECT (Capital Markets)
The FIU CONNECT (Capital Markets) program provides in-depth training to front office and back office staff on recognising and defending against financial crime vulnerabilities.
FIU CONNECT (Fundamental AML)
The FIU CONNECT (Fundamental AML) training program strengthens staff knowledge by placing a cornerstone of knowledge about AML/ATF in place.
FIU CONNECT (Economic Sanctions)
The FIU CONNECT (Economic Sanctions) training program advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.
FIU CONNECT (Corruption)
The FIU CONNECT (Corruption) training program examines real-life case studies and looks at prevention tactics to protect financial organisations from the threat of corruption.
FIU CONNECT (Terrorist Financing)
The FIU CONNECT (Terrorist Financing) training program has been developed to assist financial services firms bolster their defences and prevent misuse by people or entities linked to terrorism.
FIU CONNECT (Critical Thinking)
The FIU CONNECT (Critical Thinking) training program has been developed for AML/ATF compliance, corporate security and risk management professionals to strengthen the analytical capabilities of financial investigators.
FIU CONNECT (Human Trafficking)
The FIU CONNECT (Human Trafficking) training program advises participants on suspicious financial patterns that may indicate potential human trafficking through detailed case studies, examples and red flags.
FIU CONNECT (Report Writing)
The FIU CONNECT (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting.
FIU CONNECT (Environmental Crime)
The FIU CONNECT (Environmental Crime) training program advises participants on suspicious financial patterns that may indicate the trafficking of illegal environmental resources.
FIU CONNECT (Wildlife Trafficking)
The FIU CONNECT (Wildlife Trafficking) training program provides detailed case studies, examples and red flags, advising participants on suspicious financial patterns that may indicate the illegal trade of wildlife.
FIU Connect is accessible around the world, 24/7. All modules are encoded in HTML5 and viewable on any current laptop, desktop or tablet computer. Contact firstname.lastname@example.org for more details.