ICPTE Blog

The application of risk based approach is fundamental to comply with the Law, the EU directive and the FATF recommendations. It forms the foundations on which the firms’ AML policies, controls and

Each obliged entity should apply appropriate measures and procedures, on a Risk Based Approach (RBA), to focus its effort in

Flexibility in business is an important element for success. Be flexible and easily adapt new trends allows a company to continue operating

After taking the risk assessment, the next step is to create the AML policies and procedures that your institution will abide by

After taking the risk assessment, the next step is to create the AML policies and procedures that your institution will abide by

There are many local and global AML regulations that financial companies must comply with. However, the Financial Action Task Force (FATF) sets the standards that are tied to AML and CTF

Transaction monitoring is an ongoing security process that helps companies detect suspicious transactions. Transaction monitoring is a process that can help flag suspicious

All courses are developed by professional and qualified Instructors with years of experience in their field.

The Data Protection Officer (DPO) is at the “heart” of the legal framework for many organisations, facilitating compliance with the provisions of the Regulation (EU) 2016/679 of the European

More and more businesses in our days shift toward remote working. Most of them have made remote working permanent.

The first few days of a new employee with your company are a lot more important than you may give it credit for.

The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of pre-recorded seminars.