Anti-Money Laundering Masterclass
Course Introduction
Money laundering has become the crime of choice of just about every area of crime globally. Over $2 trillion is laundered globally every year. The illicit money flows that make this happen occur at every level and affect financial institutions and corporate business practices. Organized crime is a major part of money laundering, using and attacking businesses and organizations to conceal criminal proceeds.This course will address the range of issues and offer new skills and awareness in the detection, prevention and management of money laundering.
Learning Outcomes
Delegates will apply positive responses to the following outcomes:
- Understand apply the crucial points of money laundering
- Which main crimes cause money laundering
- New skills in decision-making and problem solving in money laundering detection
- Risk management skill-sets to prevent money laundering
- Combining legal awareness with reporting and creating a positive company compliance culture
- Advanced planning skills in setting out AML policy
Who Should Attend?
This course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization
- CEO
- Chief / Directors / GM / Manager / Executives: Anti Money Laundering
- Chief / Directors / GM / Manager / Executives: Risk Management
- Chief / Directors / GM / Manager / Executives: Finance
- Chief / Directors / GM / Manager / Executives: Compliance
- Internal & External Auditors
- Government Regulators