Are you effectively navigating the complexities of de-risking in the compliance and AML space?

This virtual training session will provide attendees with tools and knowledge to enable informed decision making about de-risking strategies and its potential impact on financial institutions and customers.

You will learn how to:

• Identify high-risk customers and sectors
• Assess the potential risks associated with de-risking strategies
• Implement effective risk mitigation measures in line with regulatory requirements
• Balance risk management with financial inclusion
• Address the unintended consequences of de-risking

The session will combine theory, case studies, and practical exercises to provide a comprehensive understanding of de-risking strategies and their implications.

Who should attend:

• Compliance Officers
• Risk Managers
• Internal Auditors
• AML and CTF Professionals
• Management and individuals in governance-related roles
• Company Secretaries

Investment:

Virtual

Member Early Bird rate: R900 excl VAT / R1,035 incl VAT

Member Standard rate: R1,200 excl VAT / R1,380 incl VAT

Non-member Early Bird rate: R990 excl VAT / R1,139 incl VAT

Non-member Standard rate: R1,320 excl VAT / R1,518 incl VAT

CPD: 3 Hours

Action steps:

1: Register for this event;

2: Your application will be approved by Finance once your billing info and ticket selection has been vetted and an invoice generated (if a paid for ticket);

3a: For Paid event tickets: Upon approval of your registration, an invoice is generated;

3b: For Free event tickets or once you have paid for your ticket: You will receive a confirmation email with your access pass, a calendar event to add to the event to your calendar and a meeting link (for a virtual event) or location for in-person events;

3c: You will be able see all your registered events on MyGlue, Events icon on the left ribbon and go to the "Upcoming events" tab OR click on the ticket icon on the top ribbon on MyGlue;

4a: Any special instructions or training material will be provided to you before the time;

4b: You will receive email reminders of the upcoming event in the days and hours running up to the event;

5: Remember to complete the required instructions to claim your CPD, e.g. complete the feedback or check-in to sessions;

6: Your CPD will be issued for your attendance.