Course description
Risk Based Approach to AML & CTF
Financial Institutions play a major role in any economy and the key to soundly run economy is to ensure serving legitimate financial activities/transactions.
Money laundering and Terrorism Financing are very serious crimes and criminals have been relentlessly in search of ways to disguise the nature of their money and incorporate such money into the normal flow of legitimate economies to enjoy the benefits of their crimes.
It is therefore of utmost importance for financial professionals to be aware of, and alert to, ML & FT activities and be able to identify, analyse and report suspicious transactions as part of the effort to deter such criminal activities.
Upcoming start dates
Who should attend?
Who Should Attend?
This course will be of most value to:
- Professionals in client-facing & operations related functions
- Professionals in Risk related functions
- Professionals in Compliance & AML related functions
Training content
Day One:
- Session 1: Introduction to Money Laundering
- Session 2: Mechanics of Money Laundering
- Session 3: Systems & Controls
- Session 4: Liabilities and Obligations
- Session 5: Workshop Review
Day Two:
- Session 1: Compliance Defined
- Session 2: Compliance Pillars
- Session 3: Automation
- Session 4: Foreign Account Tax Compliance Act (FATCA)
- Session 5: Workshop Review
Costs
Course fee: £2245+VAT
Certification / Credits
Over the duration of this course, participants will:
- Be introduced to the key characteristics of Anti-Money Laundering, Countering the Financing of Terrorism and Sanctions adherence.
- Extend their understanding of the principles of compliance risk.
- Gain an insight into current trends and issues in financial crime, using practical examples, and the risks of non-compliance.
- Be more informed and therefore be better equipped to understand their role and responsibilities, to make considered risk decisions more quickly, based on a sound knowledge of financial crime risk management
- Be better placed to protect their institutions from financial crime risks, thereby helping them to achieve sustainable growth
- Have key skills to protect their institutions from individuals and organisations seeking to commit financial crime through the recognition / identification of red flags and understanding how to respond appropriately
Why choose Euromoney Learning?
4.6/5 rating on course check for service
60,000 professionals trained across public courses
80+ countries where training is delivered
Contact this provider
Euromoney Learning
At Euromoney Learning, we understand that learning doesn’t start and end when you leave the classroom. We know that the financial markets never stand still, and that technology has both simplified and added complexity at a break-neck pace. That’s why...
Reviews
Average rating 5
The trainer was perfect. He had very deep knowledge about the subject. The venue was also very good.
The trainer was perfect and had very deep knowledge about the subject. The venue was very good.