Course Outline

Course delivery – 3 days including practical examples, with multiple choice prepared examination at the end.

Certificate to be issued for completion and attendance from NobleProg (not accredited)

  • Discuss the international money laundering standards
  • Discuss the AML officer and MLRO role
  • Demonstrate how approach a risk based approach
  • Demonstrate how to approach an AML/CTF framework
  • Demonstrate how to approach a business risk assessments
  • Demonstrate how to assess customer, product and jurisdictional risk
  • Demonstrate how to identify red flags
  • Discuss how to approach suspicious activity reports and reporting
  • Develop methods for training and culture

Requirements

There is no prerequisite for this course, so its ideal for compliance managers and those that wish to learn more about how to combat and identify money laundering activities at their firm.

  21 Hours
 

Testimonials (6)

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