Anti-Money Laundering (Why, How, Prevention And Compliance)

The 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:

• Senior and Executive Management,
• Board of Directors and Committee Members
• Investment Bankers and Fund Managers
• Commercial lenders especially non-traditional
• Risk Managers
• All Compliance Professionals associated with AML, KYC, and Sanctions
• Analysts and Financial Researchers / and Reporters
• Lawmakers and Government Officials