course goals

This definitive, comprehensive and intensive workshop will equip participants with an in-depth and up-to-date understanding of your duty of confidentiality as a banker. This will help you better manage your daily banking operation without violating the Banking Secrecy rules under the Banking Act.

workshop scope

1. General Rule (no disclosure) under s.47(1)
   

2. Exceptions to General Rule (permitted disclosures) under 3rd schedule
   

3. Disclosures (Permitted Further Disclosures)
   

4. Disclosures (No Further Disclosure)
   

who should attend

1. Auditors
   

2. Lawyers
   

3. In-house legal counsels
   

4. Accountants
   

5. Risk managers
   

6. Regulatory staff
   

7. Compliance officers
   

8. HR personnel
   

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates