To enhance participants’ understanding of the economic profiles and their impact on AML and Economic Sanctions compliance, focusing on the importance of risk assessment and the identification of high-risk entities and jurisdictions.

1. To define and analyze economic profiles in the context of AML and Sanctions compliance.
2. To assess the impact of various economic factors on the risk level associated with different entities and jurisdictions.
3. To provide tools and techniques for conducting thorough economic profile assessments to identify potential AML and Sanctions risks.
4. To discuss strategies for integrating economic profile assessments into broader AML compliance frameworks. 

Back-office personnel, Compliance Officers, Risk Management Staff, AML Officers, Heads of AML/Compliance Departments, Accountants, Lawyers, Internal Auditors, Fraud Investigators, Forensic Accountants, Board Members and Directors 

• Foundations
• Legislation
• Importance
• Regulatory Authorities Stance
• Financial Transactions Matrix (Obtain, Assess, Evidence, Expectation, Comparison)
• Financial Transactions Variables (Activities, Countries of Activities, Turnover, Size of Income, Means of Deposits, Means of Withdrawals, Size of Wealth, Source of Wealth, Size of Funds, Source of Funds)
• Primary Statements of Financial Statements: Reading, Understanding, Analyzing Skills
• Source Vs Destination of Transactions Key Principles and Tips
• Business and Economic Rational Key Principles of Assessment
• Using Financial Transactions to Evade AML and Sanctions
• Case Studies
• Multiple Choice Exam