Anti Money Laundering Training - AML Courses

Overview
Course Outline
Scheduled Dates

Course Overview

Money Laundering is one of the most challenging criminal activities facing all nations. Every day the news is replete with stories of corrupt government officials, drug traffickers and terrorist activity. All are fueled in some way by money. All have dire consequences for the societies they affect. Governments and financial institutions share the burden of fighting these ills. Laws, regulations, compliance programs and automated solutions are the means and tools at hand. Understanding Money Laundering and similar activities and how to combat them is critical to the future of the worldwide financial system and the stability of democracies everywhere.

Objective:

To introduce the banking sector to AML, to learn what it is, what it means to a financial institution and what must be done in this global effort.

Course Outline

Concepts

Terminology and Overview of International Money Laundering
Principles and Methods of Money Laundering
Identify Unusual and/or Suspicious Behaviour

Case Studies

Review and analysis of actual cases

Compliance

Relevant Laws and Regulations, International and National
Basics of a Compliance Program
KYC, KYE & EDD
Monitoring, Reporting and Auditing

Controls

Automated Solutions: Using Technology to the Fullest
Transaction Monitoring and Watch-list Filtering
New Account Opening
Screening for PEPs and other High-Risk Customers

Schedule & Fees

3 For 2Offer

Get the most out of group training with our special discount! Register 3 of your participants together on the same course and only pay for 2.

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Location

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Popular

Auditing and Governance, Risk and Compliance

London

$4,900

Duration: 20 CPD hours (5Days)

date: 06 - 10 Nov 2023

Popular

Auditing and Governance, Risk and Compliance

Paris

$4,900

Duration: 20 CPD hours (5Days)

date: 19 - 23 Feb 2024

Popular

Auditing and Governance, Risk and Compliance

London

$4,900

Duration: 20 CPD hours (5Days)

date: 11 - 15 Mar 2024

Popular

Auditing and Governance, Risk and Compliance

Amsterdam

$4,900

Duration: 20 CPD hours (5Days)

date: 26 - 30 Aug 2024

Popular

Auditing and Governance, Risk and Compliance

London

$4,900

Duration: 20 CPD hours (5Days)

date: 04 - 08 Nov 2024

Auditing and Governance, Risk and Compliance

Anti Money Laundering

Duration:5 Days (20 CPD hours)

date:06 - 10 Nov 2023

London

$4,900

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Our courses are delivered by highly experienced industry experts
Recognition

All our courses are accredited by the CPD Standards Agency

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Yes, we offer certification with all our courses, every course is entitled to CPD (Continuous Professional Development) hours which you can put towards your professional portfolio.

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