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.