Increased scrutiny from the G20 on Money Laundering Practices, changes to the Financial Action Task Force Recommendations, and an increased appetite for sanctions against offending firms have all contributed to increased regulatory burdens being placed on financial services organisation.
DurationIncreased scrutiny from the G20 on Money Laundering Practices, changes to the Financial Action Task Force Recommendations, and an increased appetite for sanctions against offending firms have all contributed to increased regulatory burdens being placed on financial services organisations and their employees.
This session will give participants an overview of the current risk and liability regime centred on Anti-Money Laundering (AML). Using a mixture of recent, real cases, and scenario analysis, including previously imposed fines, business limitations, licence revocations, and personal punishments, this one-day session will explore the issues pertaining to compliance risks and developing AML typologies.
This session will develop through real scenarios to see not only the wider business implication of poor analysis and control, but also the individual impact which has, and will continue to be, delivered to offending institutions and their employees.
Participants will be given time to ask questions to further develop their understanding, and gain a more detailed understanding of the challenges, complexity, and risks involved in compliance and money laundering today.
Learning Outcomes:
Aventis Learning Group (ALG) is the corporate training arm of Aventis Graduate School (AGS), a private educational institution dedicated to the upgrading of working professionals.
As Asia’s leading multi-award-winning corporate training solutions provider headquartered in Singapore, we are fully committed to providing enriching, practical, and cutting-edge professional courses and solutions that fulfil the learning and development needs of Professionals, Managers, and Executives (PMEs).
Established in 2008, we pride ourselves on having a successful track record of over a decade in conducting an average of over 600 professional courses, seminars, and professional certification courses annually in niche areas to keep up with the evolving industry and market trends.
Aventis is recognized as the ‘Corporate Training Provider of the Year’ in Singapore, a prestigious recognition awarded by the Prestige Award 2021/2022, and is also a Certified “Great Place to Work ®” Company since 2022.
Aventis has also been recognised as the Best Corporate Training Provider for our ‘Communications’ and ‘Personal Effectiveness & Productivity’ courses, and the Gold Standard Service Provider for our ‘Finance Management’ and ‘Senior Management & Leadership’ courses, awarded by the prestigious JobsCentral Training, Education, and Development (T.E.D.) Awards in 2018.
As your one-stop corporate training solutions provider, we offer various modes of learning to suit different profiles of working professionals. We offer classroom learning, virtual learning via Zoom, and self-paced e-learning courses.
In addition, we offer customised training solutions for organisations such as courseware development, in-house training, blended learning, as well as Training Needs Analysis (TNA). With these in place, combined with a strong team of over 100 associate trainers and subject matter experts, we have attracted over 60,000 satisfied learners.
This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the ML and TF risks they face and to take e?ective actions to mitigate those risks.
Identify key national and international anti-bribery and anti-corruption laws and conventions, recognise 'public officials' and 'anything of value' from the perspective of anti-corruption regulations and much more.
Financial institutions face an expanding spectrum of money laundering & terrorism financing threats, and modern financial criminals have a range of tools & strategies at their disposal to avoid countermeasures put in place by you to stop them.
The Anti-Money Laundering course trains reporting entities and their representatives to understand their anti-money laundering compliance obligations and provides a general understanding of the risks related to money-laundering and terrorism financing.
Incidents relating to money laundering are reported every now and then. Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention.
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