Anti-Money Laundering (AML) Compliance (48 Hours)

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

Objectives:

• To introduce money laundering concepts and how they operate in the financial services business context
• To define the AML-related issues relevant to key internal and external stakeholders in the effectiveness of an AML program’s risk management capabilities
• To recognize the impact of financial services business culture, business risk management practices, and external forces, on an AML program's development and operation
• To identify the advanced architectural elements and risk management functions of major AML program elements

Features:

• The course material provided will be in line with international standards as well as tailored to specific business products and the risks associated with them. 
• Up-to-date training on current money laundering techniques 
• Interactive training through gamification
• Includes group exercises along with quizzes and discussion sessions