Overview

EBII Group is hosting a six-part training webinar series focused on financial crime compliance for the regulated sector in emerging markets. Each session will last 2.5 hours and will feature high-profile and senior-level officials from U.S. banks, regulators, and government agencies. The series will be conducted over three months, with two sessions held each month.

Session 1: Money Laundering Risk Assessment

• Date & Time: 13th January, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will cover methodologies and best practices for conducting money laundering risk assessments. Participants will gain insights into risk factors, assessment tools, and strategies for effective risk mitigation.

• Guest Speakers: (guest speakers to be announced before training date)

• Lead Investigator from a U.S. federal financial crime agency

• Senior Risk Management Officer from a major U.S. bank

• Topics Covered:

• Methodologies for assessing money laundering risks

• Tools and techniques for effective risk assessment

• Regulatory expectations and compliance requirements

• Real-world scenarios and risk mitigation strategies

Session 2: Ultimate Beneficial Owner (UBO)

• Date & Time: 20th January, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will explore the concept of Ultimate Beneficial Ownership (UBO), highlighting its crucial role in preventing financial crimes and enhancing transparency. The discussion will cover best practices for identifying and verifying UBOs.

• Guest Speakers: (guest speakers to be announced before training date)

• Senior Compliance Officer from a major U.S. bank

• Regulator from a U.S. financial oversight agency

• Topics Covered:

• Definition and importance of Ultimate Beneficial Owners

• Best practices for identifying and verifying UBOs

• Regulatory requirements and challenges

• Case studies and practical examples

Session 3: Sanctions

• Date & Time: 27th January, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session provides an in-depth examination of global sanctions regimes, their impact on financial institutions, and the implications for emerging markets. Participants will learn about compliance strategies and the latest updates on sanctions.

• Guest Speakers: (guest speakers to be announced before training date)

• Senior Official from the U.S. Department of the Treasury

• Expert on international sanctions from a leading U.S. financial institution

• Topics Covered:

• Overview of international sanctions regimes

• Impact of sanctions on financial institutions

• Compliance strategies and tools

• Recent trends and case studies

Session 4: Correspondent Banking

• Date & Time: 3rd February, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will provide an in-depth look at correspondent banking, its role in the global financial system, and the associated risks and compliance challenges. Participants will gain insights into managing correspondent banking relationships effectively and navigating recent regulatory updates.

• Guest Speakers: (guest speakers to be announced before training date)

• High-Level Executive from a leading U.S. correspondent bank

• Regulator with oversight on correspondent banking practices

• Topics Covered:

• Role and importance of correspondent banking in emerging markets

• Risks and compliance challenges associated with correspondent banking

• Strategies for managing correspondent banking relationships

• Recent developments and regulatory updates relevant to emerging markets

Session 5: KYC on Virtual Assets

• Date & Time: 10th February, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will delve into Know Your Customer (KYC) requirements in the context of virtual assets. It will cover recent developments, including the Bank of Ghana’s draft guidelines, and the broader implications for compliance.

• Guest Speakers: (guest speakers to be announced before training date)

• Senior Regulator from the U.S. Financial Crimes Enforcement Network (FinCEN)

• Expert on virtual asset compliance from a prominent U.S. financial institution

• Topics Covered:

• Introduction to virtual assets and cryptocurrencies

• Recent guidelines and regulations (e.g., Bank of Ghana draft guidelines)

• Best practices for KYC and AML in the virtual asset space

• Case studies and emerging trends

Session 6: USA Authorization Act and Its Implications for African Banks

• Date & Time: 17th February, 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will focus on the USA Authorization Act and its specific implications for African banks. Topics will include regulatory changes, compliance requirements, and how African institutions can effectively navigate these regulations.

• Guest Speakers: (guest speakers to be announced before training date)

• U.S. Government Official specializing in international finance

• Compliance Leader from a major U.S. bank with experience in African markets

• Topics Covered:

• Overview of the USA Authorization Act

• Implications for African banks and financial institutions

• Compliance requirements and strategies

• Impact on cross-border transactions

Session 7: Foreign Corrupt Practices Act (FCPA)

• Date & Time: 24th February 2025 from 9am -11am EST / 2pm – 4pm GMT

• Description: This session will provide a comprehensive understanding of the Foreign Corrupt Practices Act (FCPA) and its global implications. Participants will explore compliance requirements for both U.S. and international entities and learn strategies for avoiding violations and managing FCPA risks.

• Guest Speakers: (guest speakers to be announced before training date)

• Expert on FCPA compliance from a leading U.S. law firm

• Senior Compliance Officer from a major U.S. financial institution

• Topics Covered:

• Overview of the FCPA and its global implications

• Compliance requirements for U.S. and international entities

• Strategies for avoiding FCPA violations

• Risk management and practical compliance strategies tailored for emerging markets

Additional Information:

• Session Duration: 2.5 hours each, with time allocated for presentations, discussions, and Q&A.

• Format: Online webinars to accommodate participants across emerging markets.

• Access: All sessions will be recorded and available to registered participants.

Topics Covered:

• Role and importance of correspondent banking

• Risks and compliance challenges

• Strategies for managing correspondent banking relationships

• Recent developments and regulatory updates

Notes:

• Each session will be two hours long, with time allocated for presentations, discussions, and Q&A.

• The series will be conducted online to accommodate participants across emerging markets.

• All sessions will be recorded and made available to registered participants.

Course Audience  

The course is designed for Regulators, Financial Intelligent Centres /Units, Heads of Compliance and Anti Money Laundering Reporting Officers (AMLROs) who work in the insurance, Legal, fintech, accounting, real estate, gaming, extractive, religious and banking sectors.

Participants of this training typically include:

• Money Laundering Reporting Officers and their Deputies

• Financial Crime Officers

• Risk Managers

• Compliance Officer

Course Features  

• It is designed and written by experienced EBII Group compliance professionals in collaboration with relevant former prosecutors and regulators.

• Case studies that provide realistic scenarios, promote the assimilation of new information and application of critical thinking.

• All participants will receive certificates of attendance.  

Additional Details:

• Format: Online webinars to accommodate global participation.

• Registration Fee: $299 for the entire series.

• Certification: A certificate of participation will be awarded upon completion of the series.