Risk Based Approach to AML & CTF

Description

Design and execute effective AML and CTF programmes and Ggain appropriate knowledge and learn definitive risk management strategies through simulation exercises, class lecture, and group work to design and execute effective Anti-Money Laundering and Anti-Terrorist Financing Programs and Policies

What you will learn

  • Design an effective Anti-Money Laundering Program to support your organizations Compliance and regulatory obligations
  • Establish and strengthen controls to combat terrorist financing through financial institutions
  • Understand best practices and guidelines designed to detect, investigate, report, escalate and resolve red flags, money laundering, and terrorist financing issues
  • Understand money laundering and terrorist financing processes
  • Identify both common and uncommon red flags and questionable behaviour
  • Be aware of the dangers of money laundering to clients, your organization and yourself
  • Be well prepared to help prevent criminals from using your firm to launder money and facilitate terrorist financing

Further information

Euromoney Learning
Provider:
Euromoney Learning
Duration:
3 Days
Locations:
Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Istanbul, London, Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore

Contact Information

Euromoney Learning

4 Bouverie Street
London
EC4Y 8AX

Credentials

Locations