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Course Outline
Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)
- Understanding Money Laundering and Terrorist Financing
- Defining AML and CTF: mechanisms and operational frameworks.
- The Criminalisation of Money Laundering and Terrorist Financing: types of offences covered under Financial Crime Prevention legislation.
- The evolution of Money Laundering, expanding from drug-related activities to corruption and terrorism.
The International Community’s Response to AML and CTF
- Global responses to AML and CTF post-9/11.
- The role of the Financial Action Task Force (FATF):
- Membership categories (including details on specific countries' membership).
- Its 40 Recommendations for AML and the additional 9 Recommendations on CTF.
- Its influence on domestic and international legislative frameworks.
Compliance with Anti-Money Laundering Legislation
- International regulations and national legislation applicable in the course delivery location.
- UK Regulations and Legislation (for comparative purposes): primarily The Proceeds of Crime Act 2002 (POCA).
Compliance Strategies
- Establishing Internal Controls, Procedures, and Policies.
- Collaboration with Authorities and Regulatory Bodies.
- Implementing Know Your Customer (KYC) and Identification and Verification (ID&V) protocols.
- Impact on corporate strategy, client relationships, and human resources.
Recognising and Reporting Suspicious Transactions
- Statutory Obligations.
- Methods for identifying suspicious transactions.
- Internal and external reporting mechanisms for suspicious activities.
Money Laundering Detection Techniques
- Strategies for Prevention, Detection, and Due Diligence.
- Early-Warning Systems.
The Future Outlook
- Current 'hotspots' in the industry.
- Future developments for AML and CTF.
Other Financial Crime Hotspots
- Fraud.
- Information Security.
- Market Abuse and Insider Dealing.
- Sanctions.
Requirements
None.
14 Hours
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 2600 € + VAT*
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Testimonials (1)
The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.
