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.
Testimonials (6)
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
Course - Compliance and the Management of Compliance Risk
learning about Basel
Daksha Vallabh - Standard Bank of SA Ltd
Course - Basel III – Certified Basel Professional
Risk optimization is more clear than the other subjects
Munirah Alsahli - GOSI
Course - CGEIT – Certified in the Governance of Enterprise IT
Examples from "life" are provided and I was very interested in the topic of personality types
Tomek - Amer Sports Poland
Course - Governance, Risk Management & Compliance (GRC) Fundamentals
Machine Translated
The trainer was very motivated and knowledgeable. The trainer was not only capable of information transfer, she also brought it with humor to lighten the dry theoretical training subject.
Marco van den Berg - ZiuZ Medical B.V.
Course - HIPAA Compliance for Developers
every thing