AML Challenge for the Legal Sector in Bahrain
Product Details
A unique new digital training course created specifically for Bahrain’s legal sector, designed to help lawyers and other legal professionals understand and meet their regulatory requirements. It takes learners on a challenge-oriented journey where they must put themselves into the shoes of a compliance officer in a law firm onboarding a potential new client. Learners must screen the client for potential suspicious red flags by using an Aman Search - powered by Themis - risk map.
Course content includes:- Due diligence and KYC requirements for Bahrain’s legal sector
- Red flag typologies in Bahrain’s legal sector
- Suspicious activity reporting obligations
- A live due diligence case study (via Aman Search)
- Strengthen your AML/KYC compliance
- Responsibilities and obligations under the 2001 AML Law in Bahrain
- Due diligence & KYC requirements and best practices for the legal sector
- Financial crime risks, typologies, and red flags for the legal sector
- How to screen a potential client for financial crime risks
- Requirements for reporting suspicious activity/transactions - and best practices for internal and external reporting
Lawyers and other legal professionals in Bahrain