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.
DurationIncidents 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. It is necessary for those in the industry to understand the implications and be equipped with updated knowledge in this area.
Learning Objectives:
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Prevention Of Money Laundering And Countering Financing Of Terrorism course is offered by Pioneer Training and Consultancy. Our Learner's Guide has been developed in-house and has been approved by CEA to ensure that our training remains relevant.
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.
Understand and design AML/CFT compliance plans and compliance monitoring programmes. Execute AML/CFT compliance monitoring activities including oversight of more junior compliance officers.
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.
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