Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
コース概要
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
要求
None.
14 時間
お客様の声 (5)
トレーナーのリチャードさんはとても上手でした。
Lisa
コース - The Compliance and MLRO Refresher Programme
Machine Translated
The trainer was very knowledgeable and well prepared. I think we was very well capable to prepare a training that was suitable for our needs.
Sophia van den Broek - Triple Jump
コース - Corporate Governance
「人生」の例が提供されており、性格タイプのトピックに非常に興味がありました
Tomek - Amer Sports Poland
コース - Governance, Risk Management & Compliance (GRC) Fundamentals
Machine Translated
it was a very good training based on experience
raymond maas - Rhosonics
コース - Chief Technology Officer (CTO) Fundamentals
トレーナーはフレンドリーで、テーマについての知識が豊富です。トレーナーはプロです。
Johannes Grobler - Frederick Farms Ltd
コース - Management and Team Development
Machine Translated