Upcoming start dates
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Training content
Advanced AML Loadicator
- What is “not” money laundering
- What “is” money laundering
- Offence 1: Concealment
- Offence 2 Arrangements
- Offence 3: Acquisition, use and possession
- SAR Narrative Review – internal reporting
- SAR lodging – external reporting
Advanced ABC Loadicator
- Tracing capital flight from developing countries
- Sustainable development goals in practice
- Illicit financial flows
- UNCAC and beneficial ownership transparency
- Beneficial ownership registries
- Scanning and profiling legal entities and complex legal arrangements
AML Tools
- Tool 1: KYA (Know Your Assets)
- Tool 2: KYB (Know Your Business)
- Tool 3: KYC (Know Your Customer)
- Tool 4: CDD (Customer Due Diligence)
- Tool 5: EDD (Enhanced Due Diligence)
- Tool 6: SDD (Simplified Due Diligence)
Business Unit and Customer Profiling
- Linking clients with transactions
- How to regularly assess ML and TF risks: sources
- Risk assessment and vulnerability of transactions
- Fitting your FCC programme in the “holistic” risk-based approach – whose?
- Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
- Transparency: internal standards and controls
- SYSC: Single vs Several Operations – your suspicion matrix
- Data Protection for businesses and the rise of the Data Protection Officer
FCC Re-tooling
- Risk assessments – why? which? and where from?
- FATF, Basel AML Index and ESMA reloaded
- Risk-based approach
- Putting it all together in the SYSC context
- Trade-based ML – misinvoicing and third-party risk management
- Financial sanctions: EU, International, and U.S.
- Proliferation financing
Costs
Please contact us for more information on pricing.
Certification / Credits
After completing this course, participants will be up to date with the most recent methods to fight financial crime in their sectors
Why choose LCT International?
We have trained over 2,500 delegates from almost 600 client organisations
Complimentary Heathrow transfer (one-way)
Endorsed by various organisational and subject specific accrediting bodies
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London Corporate Training (LCT)
London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...
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