The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
DurationThe program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
The program is dedicated to providing a broad overview of money laundering, beginning with the mechanisms of money laundering, who is laundering money and why, as well as current case studies.
The design of the program is to take even those new to AML and veterans of AML work to a higher level. This program qualifies as CPE - Continuing Professional Education for required AML training and the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
Welcome to The AACI training and events division, the leading global provider of management anti-corruption training programs. Our programs cater to your every need; from seminars to classroom-based programs, in-house bespoke courses to distance learning, and to measuring and quantifying your organization's exposure to fraud and corruption. We have anti-corruption programs for you and your organization.
The Anti-Corruption Certification Learning Programs, exclusively designed for and delivered to board of directors members, represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
Renowned industry experts and leaders in their field deliver our training programs under the direct supervision of The AACI Quality Advisory Committee; a subcommittee of The AACI Board of Advisors. We work with key professional and academic institutions to enable us to provide you with the highest quality programs and tools to excel.
Anti-Money Laundering Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
This course contains the recommended core elements of an AML program for life insurance companies, as well as directions on how to integrate insurance agents and brokers into the insurance company's AML program, including those associated with independent agencies.
Improve your ability to detect and prevent suspicious and criminal activity with this overview of the types of criminal behavior commonly used against banks, including in-depth training on the applicable U.S. laws and regulations governing money laundering.
This course will familiarize the learner with the crime of money laundering relative to his/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators.
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