Course Overview
In recent years money laundering, terrorism financing, and sanctions have rapidly evolved to become a critical issue for many organizations, with severe impacts on business and reputation should they fail.
Companies and Officers have a distinct responsibility to avoid and mitigate those risks, particularly in an environment of tightening regulatory controls and heightened enforcement activity. Exposure and punishments for financial crime are becoming more frequent, sizable, and subject to criminal, as well as civil liability.
This course ties international anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organization. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal with sanctions in a legally defensible manner.
Key Learning Outcomes
By the end of this interactive course, the attendees will:
- Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter-Terrorism Financing CTF, and Sanctions.
- Understand the importance of AML culture at all levels of business.
- Acquire key concepts in order to mitigate risks.
- Have the ability to identify and discuss emerging Money Laundering, Terrorism Financing, and Sanctions issues and trends.
- Implement sound regulatory and reporting practices for AML, CTF, and Sanctions.
Target Audience
- Compliance Managers and Compliance Officers.
- Anti-Money Laundering (Reporting) Officers and the Deputies.
- Senior Financial Risk Managers.
- All Risk Managers.
- Board Members, Directors, and Senior Management.
- Company Secretaries and Corporate Governance Officers
Methods of Delivery
Group lives instruction with interactive participation encouraged cases, examples, group work, and course benefits open discussions.
All participants receive a comprehensive binder containing copies of the presentation slides, handouts, and other course material.
Course Details
- Course Date: 20-21 October 2020
- Number of Days: 2 Days
- Timing: 6:00 PM- 9:00 PM
- Language of the Course and Material: English
- Venue: Hotel Venue/ Online Training
