This is a highly interactive, user friendly and comprehensive workshop for both banks and other regulated institutions and practitioners alike.
AML and Counter Terrorism Financing controls are probably at the top of nearly every Financial Institution’s risk review process. The reputational damage and not to mention the fines imposed for non-compliance are huge concerns. It is fair to say that all institutions are being micro-managed by regulators in this area and are being set exceptionally high standards for compliance.
Financial institutions must have robust systems in place to combat Money Laundering. This includes detailed policies, clear lines of defence, robust CDD processes, a risk based approach, clear accountabilities and above all effective staff training and awareness throughout the organisation. None of this is difficult but it is costly, time consuming and involves putting in place procedures and systems to deter, detect and protect the institution from being used by criminals.
This course explains in comprehensive yet easy to understand terms, what must be in place.
An interactive workshop style course supported with case studies and discussions.
|Training Course||Training Course Summary|
|Trade Based Money Laundering (TBML) and Sanctions Compliance||Be introduced to what compliance risk is and the key stages of money laundering; placement, layering, integration|
|Financial Crime Prevention Compliance||Financial Crime Prevention Compliance and Regulatory Compliance are probably at the top of nearly every Financial Institution’s risk review process and have become the key strategic imperatives for all board members.|