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Overview
This one-day Anti-Money Laundering (AML) course provides participants with the essential
knowledge and skills to recognize and prevent money laundering activities in their
organization. The course covers the fundamental concepts of money laundering, the
regulatory framework, and the best practices for detecting and reporting suspicious activities.
Interactive sessions and case studies enable participants to apply their learning in practical
scenarios
Course Objectives
By the end of the course, participants will understand the importance of anti-money
laundering efforts, recognize the key components of the AML regulatory framework, and
identify common money laundering techniques. They will demonstrate the correct
procedures for detecting and reporting suspicious activities, conduct AML risk assessments,
and implement effective measures to ensure compliance with AML regulations and protect
their organization from financial crime.
Content
What is Money Laundering
- The 2010 regulation
- Types of financial crime
- Stages of money laundering
- Key indicators of money laundering
Know your customer
- What is customer due diligence
- Due diligence obligations
- Failure to comply
- Special provisions for financial institutions
Criminal Justice acts
- Criminal offences
- Terrorism
- Secondary liability
- Designated persons
- Who is subject to AML rules
Whistleblowing
- Legislative requirements
- Reporting of suspicious transactions
- Internal reporting procedures
- Keeping records
- The role of the money laundering reporting office
You will learn how to
- Understand what constitutes money laundering and counter-terror financing, and understand their impact on business and the economy.
- Have knowledge of the legal position and offences which fall underneath the anti-money laundering umbrella.
- Understand how the law, in relation to financial crime, impacts upon the work you carry out in terms of procedures and responsibilities.
- Know how to fulfil your responsibilities in respect of anti-money laundering and counter-terror financing
Audience
This course is designed for all employees working in sectors vulnerable to money laundering activities, including finance, banking, insurance, real estate, and legal services. It is suitable for compliance officers, risk managers, and anyone responsible for implementing AML policies and procedures. No prior experience or training in anti-money laundering is required.
Classroom and Virtual training
options
Online Course Materials
Duration
½ Day
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