Anti-Money Laundering (AML) Governance

This program is for you if you’re working in AML operations and want to move into AML governance, consulting or strategy. It is also designed for leaders and managers looking to enhance and develop their skills across the end-to-end target operating model of a program, including FinCrime/AML managerial skills, project set ups/management and executive presence.

You’ll be taught by expert faculty who are working in the field, gain hands-on experience and learn about recent industry trends and regulatory changes. To enhance your learning and provide networking opportunities, this program also features a variety of guest speakers.

Learning Outcomes

In this program, you will learn to:

• design an AML target operational model to meet regulatory requirements

• implement an AML governance, oversight, and end-to-end program model to mitigate risks and build control

• design a Know Your Customer (KYC) information and due diligence process to identify client bases

• implement an Inherent Risk Assessment and customer risk rating to build control and mitigate risks

• build an enhanced risk assessment for elevated risk clients

• develop KYC remediation plans and refresh strategies for ongoing monitoring of client bases

• design an AML transaction monitoring and regulatory reporting program to meet regulatory requirements

• design a sanction program to meet regulatory requirements and mitigate reputation risk

• implement transaction monitoring policies and procedures

• develop a sanction screening program to document investigative procedures and mitigate risks

• discuss recent regulatory landscape changes to stay informed of current issues and industry practices