Satisfaction Survey – AML Training Course – 09/11/2022

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COURSE ORGANIZATION

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SPEAKERS AND CONTENTS

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How do you rate the Fabrizio Monti's speech?^*

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MORE COURSES

Would you like to suggest other training topics?

INTERESTS

Select the services which you are interested in:

In house training
Support to internal control functions
AML Risk Assessment
Risk Indicator Analisys
Lists for Customer Due Diligence
Suspicious Transactions Reports (SOS)
Standardized Archive AUI
Aggregated Anti-Money Laundering Reports – S.AR.A.
Tax register information system
Central Credit Register reporting
AnaCredit reporting
Return flows management
Probability of Default calculation – PD Index
Survey LD Loss Given Default
Interbank register of bad cheques and payment card – CAI
The supervisory reporting
Anti-usury reporting
ICAAP report
NPL management
Factoring
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