Webinar Experts CRL Credits
CEO, Visionary Mindset
June 26, 2019
10:00 a.m. - 11:00 a.m. US ET
2:00 - 3:00 p.m. GMT
- Overview of Trade Based Money Laundering
- Regulatory Landscape & Consequences of Breaches
- TBML Methodologies
- TBML to include Sanctions & Circumvention
- Trade Red Flag
- Case Study
- Define Trade-based Money Laundering
- Distinguish between Cash based & Trade based Money Laundering
- Identify the methodologies used in trade-based money laundering
- Identify Sanctions related activities & Circumvention attempts in trade transactions
- Explain other Red Flags related to trade-based money laundering
|About Our Experts
Firuzi Kotwal is CEO of Visionary Mindset, a training company in Dubai, UAE. She trains on various FCC related topics such as Trade-Based Money Laundering, Sanctions, Anti-Money Laundering, Anti Bribery & Corruption, Customer Due Diligence and other topics.
She worked for Standard Chartered Bank for over a decade and has made her career training in the Financial Crime Compliance field managing the Middle East and Africa region as the Regional Head of Compliance Training managing a portfolio of 25 countries.
She is considered an expert and is highly respected in the compliance industry as she has partnered with EIBFS – Emirates Institute of Banking & Finance for FCC & Compliance related trainings among others.
She has successfully managed and delivered to regulatory requirements and trained hundreds of individuals.
|Continued Risk Learning Credits: 1
PRMIA Continued Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email email@example.com.
| Membership Type
| Sustaining, Corporate, and RIM Members
| Contributing Member
| Non Member
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