This programme equips participants with the practical skills to detect and/or prevent instances where their organisations can be used for financial crimes associated with money laundering and terrorist financing. Participants will also learn about being compliant with legislation in their respective territories.

What will I learn?

1. The international AML and CFT framework

2. Identifying laundering of the proceeds of tax evasion

3. Recognising terrorism financing and proliferation financing

4. Complying with sanctions regimes

5.  Implementing an AML/CFT risk-based approach

6.  Culture and training

7. Vulnerabilities of products and services

8. Customer due diligence (CDD)

9. Transaction and activity monitoring

10. Internal and external reporting

11. Dealing with the authorities

Suitable For: All client facing staff.

Learning Outcomes:
Upon completion of this course, participants should be able to:

1. Identify vulnerable and potential areas of risk and recognize potential offenders.

2. Formulate an effective anti-money laundering strategy

3. Understand how to prepare and submit Suspicious Activity Reports

4. Minimize the effects of money laundering in your organization

5. Successfully navigate the legislative landscape

6. Conduct sound and robust customer due diligence

7. Apply the latest techniques for scoring the risks of customers, products, and operations

8. Effectively execute their role as a Compliance Professional