Compliance Caribbean

Early bird discounts available: sign up for this training 3 weeks prior to the training date and receive a USD 20 discount!

AML insights: Analyzing annual financial reports for Risk Assessment

Enhance your understanding of financial statements and risk assessment

In this interactive training, participants will learn how to identify criminal money that is hidden within legitimate financial systems. Annual financial reports serve as packaging that can obscure dubious cash flows, making them appear almost legitimate through creative accounting practices. Trainees will learn to detect red flags in annual financial reports and how to critically analyze and assess these documents. This knowledge enables them to ask critical questions and take necessary steps in the risk assessment of their clients.

Why participate?

• Individual guidance: Receive personal support in addressing specific challenges related to financial reports and risk assessment.
• Practical solutions: Acquire concrete strategies for analyzing financial statements and recognizing suspicious signals.
• Interactive discussions: Engage in conversations with experts and peers to share experiences and collaboratively explore solutions.
• Immediate applicability: Benefit from insights and strategies that can be directly integrated into your daily work.
• Knowledge sharing: Take advantage of the opportunity to share knowledge and experiences with other participants, creating a valuable network.

“Understanding annual financial reports is crucial for identifying risks and preventing money laundering.”

Who is this training for?

This training is specifically designed for professionals involved in financial analysis and risk assessment, including:

• Compliance officers
• Financial analysts
• Risk management specialists
• Accountants
• Anyone involved in anti-money laundering efforts

What can you expect?

During the training, the following main topics will be covered:

• Rules and regulations related to annual financial reports
• Explanations of legislation and regulations concerning financial statements
• Practical analysis of annual financial reports
• Recognizing red flags in the analysis of financial statements
• Case study to illustrate practical applications

Our goal is to organize a training session that is both theoretical and practical. The information will be presented interactively, and the content will be relevant to the daily work of your organization.

Early Bird discount available!

Sign up for this training at least 3 weeks before the training date and enjoy a discount of $20! Don’t miss this opportunity to save while investing in your professional development!