Courses in Mastering Anti Money Laundering - Online
Online United Kingdom
DURATION
2 Days
LANGUAGES
English
PACE
Full time
APPLICATION DEADLINE
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EARLIEST START DATE
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TUITION FEES
GBP 2,195
STUDY FORMAT
Distance Learning
Scholarships
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Introduction
Meet the anti-money laundering obligations placed upon your organisation.
Protect yourself and your company by keeping informed of all the key issues associated with anti-money laundering today. With fines from regulators increasing yearly it is more important than ever to learn how to detect and prevent money laundering.
The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed globally. Understanding the latest regulations and legislation relating to money laundering and financial crime is ever more important.
What You'll Learn
- The major sources of money laundering and terrorist financing
- The cross-spectrum of international and UK requirements
- How the launderers operate
- The practical day-to-day requirements for robust anti-money laundering operations
- Realistic ways of meeting the anti-money laundering obligations placed upon your organisation
Curriculum
- Introduction to Money Laundering and Terrorist Financing
- Role of the Financial Action Task Force (FATF)
- EU Directives
- The US and its Effect Internationally
- UK Legal and Regulatory Requirements
- KYC & Customer Due Diligence
- Ongoing Monitoring
- Record Keeping
- Suspicions and Reporting
- Tipping Off
- Money Laundering Reporting Officer (MLRO)
- Senior Management Responsibility
- Training and Awareness
- Sanctions
- Creating a World-Class AML Function
- The Impact of the Pandemic
Program Leaders
Program delivery
How You'll Learn
- Spot the major sources of money laundering and terrorist financing
- Meet the cross-spectrum of international and UK requirements
- Understand how the launderers operate
- Apply the practical day-to-day requirements for robust anti-money laundering operations
- Find realistic ways of meeting the anti-money laundering obligations placed upon your organisation.