Course Intorduction
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 and apply the crucial points of money laundering.
- Identify which main crimes cause money laundering.
- Develop new skills in decision-making and problem-solving in money laundering detection.
- Gain risk management skill-sets to prevent money laundering.
- Combine legal awareness with reporting to create a positive company compliance culture.
- Develop 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