• Overview of money laundering and terrorist financing
• FAFT Recommendations
• Mutual evaluation process
• Reporting entity’s compliance regime
• Competent authority’s supervisory program
• Overview of the Risk-Based Supervisory Framework
• Quality/Timeliness/Volume
• Methods of providing guidelines and feedback
• Overview of supervisory tools
• Adopting a risk-based approach
• Risk modelling
• Steps on planning
• Types of examinations
• Other planning details
• Off-site monitoring checklist
• DNFPB risk profile
• Steps on planning
• Types of examinations
• Other planning details
• Establishing relationships
• Preliminary arrangements
• Conducting the examination
• Communicating the findings
• Standardized deficiencies
• Follow-up
• Complete compliance Inspection Objectives, Scope and Action Plan
• Prepare on-site inspection interview
• Compliance Inspection Objectives, Scope and Action Plan
• Addressing non-compliance
• Types of sanctions
• Deficiencies and best practices
• Recommendation for corrective action
• Examination file
