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
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