Risk-Based Approach to Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)


Risk-Based Approach to Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)

This thorough and hands-on Programme will familiarise participants with the best practice methods to develop an effective Anti-Money Laundering Programme to support their organisations’ compliance and regulatory requirements and build and consolidate controls to overcome terrorist financing through financial institutions. The workshop will outline the money laundering and terrorist financing processes assisting attendees in detecting both common and uncommon red flags and suspicious behaviour. The course will explain the optimal methods and guidelines created to identify, examine, report, escalate and resolve terrorist financing issues, money laundering, and red flags. The Programme equips participants with crucial skills needed to prevent criminals from exploiting your firm to launder money and contribute to terrorist financing.

To receive more information about this training course, please complete the following:

Select location(s):*

Select date(s) for Geneva: *

Select date(s) for Bangkok: *

Select date(s) for London: *

Select date(s) for Oslo: *

Select date(s) for Oxford: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Geneva: *

Select date(s) for Bangkok: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for London: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Lisbon: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Munich: *

Select date(s) for Oslo: *

Select date(s) for Oxford: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Venice: *

Select date(s) for Zurich: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for London: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Liverpool: *

Select date(s) for Prague: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

This course is also available live online on the following dates:

Contact details



    Salutation:*

    Name:*

    Email:*

    Mobile:*

    Job Title:*

    Organization:*

    City:

    Country:*

    Address:

    Comments:

    Related Courses