This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of:
Money laundering and terrorist financing
Suspicious transaction reporting and suspicious activity indicators
Customer due diligence and record keeping and
International regulatory standards
An effective AML compliance programme requires sound risk management practices. This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. You will learn about the latest regulatory requirements and the industry best practices in preventing money laundering and terrorist financing.
The course includes many case studies illustrating AML techniques and strategies from around the world.