Course Overview
Course Objectives:
- Financial Crime Principle
- Risk-Based Approach & Compliance Monitoring.
- Fintech & Evolution of Money and Financial Crime.
- Money laundering in the financial sector
- Money laundering in non-financial sectors
- The International Framework of AML
Targeted Audience:
AML Officers & Managers, Front line and Back
office staff in Banking Industry, Insurance & reinsurance companies,
Brokerage firms, Leasing & Microfinance companies, Lending firms, Exchange
houses and Money Service Business, Workers at Supervisory authorities (i.e
Central Banks, Financial Intelligence units, Ministries and government bodies
others), AML Solution providers, Designated Non-financial Businesses and
Professions (DNFBP)