CFSI Annual Conference

Training Program

 

In-person trainings: These are half- or full-day sessions providing in-depth training on the revised standard. CFSI is planning to hold in-person trainings in Asia, US and Europe. Exact locations and dates are to be determined and will be communicated as soon as possible.

Webinar: These will be made live in English in EST, Chinese in Beijing time, and via recording on the e-learning academy. Webinars will focus on specific sections of the revised standard and will seek to provide guidance for smelters on how to translate the revised requirements into practice.

Featured topics: These will be addressed during dedicated calls and mailings for each month to provide a more in-depth discussion of key areas included in the revised tandard. Featured topics will include identifying CAHRAs; OECD 5-steps; risk identification system (focus on FAQ); AML and sanction lists expectations and best practices, and Know Your Counterparty. 

In person-trainings will begin in June 2017 and continue throughout the first half of 2018.  The webinar training schedule for the remainder of 2017 is anticipated to be as follows. For more information, please contact Hillary Amster at hamster@eiccoalition.org.

TOPIC

Estimated Delivery Date

Featured Topic 1: Introduction to the OECD 5-Steps

25 July  2017

Featured Topic 2: Tools for Responsible Sourcing from High-Risk Areas

24 August 2017

Webinar 1: Overview of Revised Standard

31 August 2017

Webinar 2: Practical Aspects of Implementation

September 2017

Webinar 3: OECD Step 1

September 2017

Featured Topic 3: Identifying Risks

September 2017

Webinar 4: Introduction to Auditing Against the Revised Standard

September 2017

Webinar 5: Risk management for low risk sources

October 2017

Featured Topic 4: KYC and AML

October 2017

Webinar 6: Risk management for high risk sources

November 2017

Webinar 7: Difference between the audit protocols

November 2017

Webinar 8: Revised Audit Tools

November 2017

Featured Topic 5: Identifying CAHRAs

December 2017

Webinar 9: Step 5 Reporting & Readiness Test

December 2017