Advanced Anti-Money Laundering & Fighting Financial Crime 2024
Overview:
Advanced Anti-Money Laundering & Fighting Financial Crime 2024
Financial crime and AML are some of the biggest challenges facing the financial sector today – as the scale of fines handed out by regulators increases, it is imperative that all those working in this business and those providing services to financial firms are aware of the nature of financial crime and how they can take steps to stop it.
Our market leading, 3-day advanced course is packed with current examples of financial crime and its
consequences. Taught by the leading trainers in this area and the course has been developed by the leading trainer in this field who has successfully trained thousands of delegates in AML & FCC. your staff will learn:
- The enormous size of the problem of financial crime & AML
- How ‘dirty’ money attempts to enter the system – the tricks of the trade
- The global regulatory bodies & standards and how they are changing
- Dealing with sanctions & how to identify sanction breakers
- How to refine your due diligence process
- How to ensure your policies & procedures capture the right AML/FC data
- Best practice in spotting and dealing with potential high risk individuals & corporates
The course is case-study based and interactive, using recent examples of financial crime to allow delegates to work through issues and see the financial and human impact of AML/FC in real time.
Target audience:
Suitable for: Anyone working in financial services – from new graduate entrants, support staff and
managers, up to senior level. This course will also be invaluable for regulators, auditors, IT & other consultants and those who provide services to financial institutions. The trainer has successfully trained thousands of delegates in this subject globally, right up to main-Board level of major banks and is considered a leading authority on the topic
To know more about the training agenda, registration, group discount, in-house training and other details contact us:
Contact Us: +919900419452