Verification of identity: individuals and corporates

Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening

Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment

Anti Money Laundering and Terrorist Financing defined: the nature and scale of the problem

The stages of Anti Money Laundering and CTF and where financial services firms could be vulnerable

FATF initiatives and UN Sanctions

The functions of the Anti Money Laundering Reporting Officer (MLRO)

The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions

Ongoing transaction monitoring and Customer Due Diligence (CDD)

2c:T50d,Dr. Srinivas Reddy is a skilled Corporate Trainer with a solid finance background and diverse credentials. He delivers effective learning solutions for finance and accounting teams, specializing in financial, cost, and tax accounting. Dr. Reddy, a resourceful trainer, creates engaging and effective learning environments. He is dedicated to assessing training needs and closely monitors progress to provide relevant guidance, boosting participants' skills and productivity. Dr. Reddy is not just a corporate trainer; he’s also deeply involved in community service. His commitment to both personal and professional growth makes him stand out. ## Core Competencies: - Exceptional competency in the finance domain - Outstanding communication & presentation skills - Strong teaching proficiency - Expertise across different verticals ## Professional Qualifications: - Certified Public Accountant (CPA), The American Institute of Certified Public Accountants, U.S.A - Certified Management Accountant (CMA), The Institute of Management Accountants, USA - Certified Fraud Examiner (CFE), Association of Fraud Examiners, USA - Certified Cost Accountant (ICWA), The Institute of Cost and Works Accountants of India, India - Project Management Professiona

Anti Money Laundering Course in Saudi Arabia