The Advising Customers in a Highly Regulated Environment two-day workshop is designed to enhance the skills and techniques of experienced private bankers to help them acquire personal financial information from customers which are not only required in today’s highly regulated environment, but which will help the private bankers provide more comprehensive services to their customers. The workshop modules focus on what bankers can do that is consistent with current regulatory and compliance requirements and what they can do to be more effective in developing a broader wealth management relationship with their customers.
The Anti Money Laundering Certified Associate (AMLCA) is a certification program, offered in partnership with Florida International University, is designed to focus on the daily responsibilities of the AML/BSA compliance officer.
The Compliance Challenge one-day workshop is designed to help compliance officers deal with the challenges of working with bankers to help them integrate good compliance practices into their daily interactions with customers. Bankers often feel as though compliance makes it more difficult for them to do their sales and relationship management job. Compliance officers are often frustrated that bankers don’t fully understand the importance of the risk management role they play. The Compliance Challenge workshop focuses on proven communication tactics and techniques to help bankers consistently implement their bank’s compliance practices and procedures.
The International Trade Finance Certificate program, offered in partnership with Florida International University, is designed to provide practical knowledge and understanding of the complex issues associated with international trade and finance.
The Supply Chain Finance one-day workshop will be a view of the many facets of Supply Chain Finance. Starting with the basics of the history and development to the usage and impact on business. The challenge is to understand how to deal with the greater variety of options that Supply Chain Finance presents for clients. Additionally, the bank internal challenge that is faced by a new product that is unfamiliar to the different areas within the bank whose support is needed. You will come out of this workshop with the understanding and tools needed to grow your supply Chain Finance business.