Course Overview
Course Objectives:
• Money Laundering & Terrorist Financing (ML/TF)
• Method of Money Laundering and Terrorist Financing
• International AML Standards & Sanctions.
• Sector-Specific AML Regulations
• AML Compliance Program Development
• Conducting Investigations
Targeted Audience:
• AML Officers & Managers,
• Regulatory Compliance in Banking Industry
• Sanctions Compliance Officers & Managers
• Customer Service, Account Opening, Front liners & Back-office staff in the Banking Industry, Insurance & Reinsurance Companies, Brokerage Firms, Leasing and Microfinance Companies, Lending Firms, Exchange Houses, and Money Services Businesses.
• Workers at Supervisory Authorities (i.e., Central Banks, Financial Intelligence Units, Ministries, and Government Bodies),
• Tax Consultants & Lawyers,
• Workers at (Compliance & AML) solution vendors,
• College business graduates.