Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)のトレーニングコース




14 時間 休憩を含む通常に 2 日間がかかります





AML / CTFに関する実用的な知識とその防止、およびその他の関連する現在のFinancial Crime問題に関する認識を必要とするすべての上級Management



  • 促進された議論
  • スライドプレゼンテーション
  • ケーススタディ



  • AMLとCTFがどのように予防されるのかを説明する
  • AMLおよびCTFが自社の企業に適用される際の主要な側面、およびそれらに対抗するために行われている国内および国際的な取り組みについて理解する
  • 会社とそのスタッフが、マネーロンダリングとテロ資金調達のリスクから身を守るための方法を定義します。
  • 企業がどのようにしてマネーロンダリングおよびテロ資金供与の対象になる可能性があるかを詳しく説明し、(疑わしいまたは実際の)犯罪行為を特定、防止、および報告するのに役立つ「レッドフラッグ」を説明する
  • Financial Crime他の「ホットスポット」のいくつかを理解する

Machine Translated


Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

  • Understanding Money Laundering and Terrorist Financing
    • What are AML and CTF: and how do they work?
    • The Criminalisation of Money Laundering and Terrorist Financing: and the types of crimes caught under the Financial Crime Prevention legislation
    • The expansion of Money Laundering from drugs to corruption to terrorism

The International Community’s response to AML and CTF

  • The International Community’s response to AML and CTF post-9/11
  • Especially the Financial Action Task Force (FATF):
    • Its membership categories (this can include a section on particular countries&rsquo membership)
    • Its 40 Recommendations for AML and a further 9 Recommendations on CTF
    • Its influence over domestic and international legislation

Compliance with Anti-Money Laundering Legislation

  • International Legislation and legislation applicable to the country where the course is being delivered
  • UK Regulations and Legislation (for comparison): principally The Proceeds of Crime Act 2002 (POCA)

Compliance Strategies

  • Internal Controls, Procedures and Policies
  • Cooperation with the Authorities and the Regulators
  • Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
  • Impact on Strategy, Client Relations and Human Resources

Recognising and Reporting Suspicious Transactions

  • Statutory Obligations
  • Identifying suspicious transactions
  • Internal and external reporting of suspicious transactions

Money Laundering Detection Techniques

  • Prevention, Detection and Due Diligence
  • Early-Warning Mechanisms

The Future

  • Where are today’s hotspots…?
  • What next for AML / CTF…?

Other Financial Crime Hotspots

  • Fraud
  • Information Security
  • Market Abuse and Insider Dealing
  • Sanctions







is growing fast!

We are looking to expand our presence in Japan!

As a Business Development Manager you will:

  • expand business in Japan
  • recruit local talent (sales, agents, trainers, consultants)
  • recruit local trainers and consultants

We offer:

  • Artificial Intelligence and Big Data systems to support your local operation
  • high-tech automation
  • continuously upgraded course catalogue and content
  • good fun in international team

If you are interested in running a high-tech, high-quality training and consulting business.

Apply now!

This site in other countries/regions