Anti Money Laundering The risk based approach

Anti Money Laundering The risk based approach

Anti Money Laundering The risk based approach

This course provides participants with the practical skills and knowledge required to combat financial crime in line with international regulations and best practice of competing Anti-Money Laundering and terrorist finance. The content covers key area needed to move, both as an individual, and as an organization, towards a state of sustainable compliance.

Learning Objectives

Through this content, you’ll gain valuable skills and insights, including:

  • Understanding Financial Crime.

  • Money Laundering and Terrorist Financing defined.

  • 3 stages of Money laundering.

  • Impact and consequences of AML and CTF.

  • Role of regulators.

  • Global regulatory bodies.

What is Compliance and how do we make it truly effective?

  • The Compliance Programme and the Compliance Function.

  • The future of FinTech and what it means for Compliance.

  • How to construct a Compliance Risk matrix.

  • The 3 lines of defense.

  • Risk based approach.

  • CDD and EDD applied.

  • Monitoring and Testing.

Hurry up and register for this course now


Number Speaks

10+

Awards

5+

Countries

12+

Partners

7K+

Students

What Our Students Have to Say

“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”
testimonial4 free img.jpg
Kelvin Black
From Dallas, USA
“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”
testimonial1 free img
Zasha Swan
From Australia
“I learned a lot from this course and enjoyed every session. The explanations were simple yet effective, and the activities helped me understand the concepts deeply.”
testimonial3 free img
Frank Jones
From Japan
“An excellent course overall. It was well-structured, interactive, and informative. I highly recommend these courses to anyone looking to improve their skills and knowledge.”
testimonial2 free img
Jack Brownn
From London, UK