Know what goes into preventing money laundering and terrorism!

In this 20-hour (10 sessions x 2 hours) course you'll receive knowledge and necessary guidance on how to approach Anti-Money Laundering (AML) compliance within your organization. The course follows international best practices in AML and covers both Anti-Money Laundering and Counter-Terrorism Finance (CTF) Frameworks.

This course is ideal for professionals seeking to learn how to identify and combat money laundering activities and protect their organizations. Both, participants with no previous AML experience and participants seeking AML certification, benefit from this course.

This course is applicable for compliance officers, AML officers, money laundering reporting officers (MLR), know-your-customer (KYC) analysis, auditors or any professional with financial compliance responsibilities for their organizations.

Learning Objectives:

• Understand international money laundering standards and the participants' role as Anti-Money Laundering
• Officers or Money Laundering Reporting Officers (MLRO) within their organization
• Establish a risk-based approach to AML, the AML or CTF Framework, business risk assessments and suspicious activity reports
• Assess customer, product and jurisdictional risk, and identify red flags
• Develop methods for training and culture to identify and combat money laundering activities related to their organization

Course Outline:

• Investigations
• Operational compliance
• Decision making
• Stakeholder communications
• Problem-Solving