A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
DurationA practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
Learning Outcomes:
By the end of the programme, you will be able to:
Recent years have seen numerous changes worldwide and Asia has been no different. Following on from the Financial Action Task Force (FATF) updates, we have seen major changes in the AML sector in the APAC region.
Changes to the money laundering guidelines have had a visible impact on business in APAC. Singapore has recently prosecuted individual cases for both money laundering and insider trading, in what is seen as an uptick in the frequency of cases of these types.
With ever-changing regulations and increasing focus on governance, conduct, sanctions, and financial crime; the challenges faced by compliance officers today are not restricted to within their institution but rather they are required to keep abreast of the trends and developments in the macro environment.
From the heightened expectations on ethics and governance to the international clampdown on corruption, tax evasion, and money laundering, the demand for skilled and qualified practitioners in governance, risk, compliance and financial crime, is clearly on the rise. The close scrutiny of regulation in the global financial system is here to stay.
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.
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.
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