Course description
AML - Anti-Money Laundering, KYC and Anti-Terrorist Financing Course - This course was nominated as one of top 10 Risk Management Programmes in 2022 by Findcourses!
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We offer a unique opportunity to complete this course remotely via a webinar session on 24 Jun & 15 Nov 2024.
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The Prevention, Detection and Investigation of Financial Crime
Understand where the risks lay in your organisation and the laws that shape our activities.
The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part of your governance framework.
During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.
A practical, hands-on course
This AML- Anti-Money Laundering course provides an opportunity to analyse the latest in AML techniques and strategies through real world case studies. Through hands-on examples participants will gain a clear overview of AML risks, industry practices, and examination procedures.
Find out more about course content and availability - enquire here
Upcoming start dates
Course content
The primary topics covered will likely include:
- Money laundering and terrorist financing
- Suspicious activity indicators and transaction reporting
- Setting up effective KYC procedures
- Customer due diligence and record keeping
- International regulatory standards
- Financial Action Task Force (FATF)
- Analyse the effectiveness of your firm’s AML/CTP processes and procedures
- Practical Tips in AML Management
- Setting up action plan
- Case studies and exercises
Learn more about how this course can be customised to fit your needs - enquire here!
Suitability - Who should attend?
This course is designed for bankers and financial service professionals from commercial, central, and investment banks or other financial institutions. Individuals best suited for this course will likely work as:
- Compliance Officers
- Financial Officers
- Risk Officers
- Internal Auditors
- Operational Risk Managers
- Staff with roles and responsibilities in AML and anti-terrorist financing activities
Does this course meet your needs? Contact Eureka Financial here to learn more about suitability
Outcome / Qualification etc.
Upon completion of this course participants will be prepared to:
- Appreciate and understand the latest crime prevention regulation (national and international)
- Understand the elements necessary to create the right corporate culture
- Recognise key elements of ‘Know Your Client’ documentation
- Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations
- Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
- Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
- Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry
Top 10 Awards
Top 10 Winner - 2022
We're delighted Eureka Financial is a winner of our Top 10 Courses 2022 in Top 10 Risk Management Courses.
Each year, we select the Top 10 most popular courses on our site in some of the most popular categories to make it easier for our users to find the right course for them - so you can book with confidence.
Course delivery details
We offer this course for both individual students, as well as the ability to book them as private in house training for companies looking to train employees.
Reviews
Average rating 5
Excellent, really enjoyed it.
Expenses
Live Virtual Edition: Early Bird £750 + VAT and regular price £950 + VAT.
Group discount 10% for 3 people.
There is no VAT if you are based outside of the EU.
Contact Eureka Financial here if you want receive your customised in-house training quote
Request info
Eureka Financial
Eureka Financial is a provider of banking, finance, regulatory, risk and wealth management training courses. We also offer some business management and soft skills training programmes. Based in London, UK, we organise public courses in London as well as tailored in-house...
Very happy with interaction and level of enthusiams of the trainer. Really good experience.