Corporate Training for Teams

Financial Crime Compliance

LCT International, In Abuja (+4 locations)
Length
1 week
Next course start
Enquire for more information (+5 start dates)
Course delivery
In Company
Length
1 week
Next course start
Enquire for more information (+5 start dates)
Course delivery
In Company
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Course description

Financial Crime Compliance

Upcoming start dates

Choose between 5 start dates

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  • In Company
  • Abuja
  • English

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  • In Company
  • Accra
  • English

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  • In Company
  • Jakarta
  • English

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  • In Company
  • Kuala Lumpur
  • English

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  • In Company
  • Riyadh
  • English

Outcome / Qualification etc.

After completing this course, participants will be up to date with the most recent methods to fight financial crime in their sectors

Training Course Content

Advanced AML Loadicator

  • What is “not” money laundering
  • What “is” money laundering
  • Offence 1: Concealment
  • Offence 2 Arrangements
  • Offence 3: Acquisition, use and possession
  • SAR Narrative Review – internal reporting
  • SAR lodging – external reporting

Advanced ABC Loadicator

  • Tracing capital flight from developing countries
  • Sustainable development goals in practice
  • Illicit financial flows
  • UNCAC and beneficial ownership transparency
  • Beneficial ownership registries
  • Scanning and profiling legal entities and complex legal arrangements

AML Tools

  • Tool 1: KYA (Know Your Assets)
  • Tool 2: KYB (Know Your Business)
  • Tool 3: KYC (Know Your Customer)
  • Tool 4: CDD (Customer Due Diligence)
  • Tool 5: EDD (Enhanced Due Diligence)
  • Tool 6: SDD (Simplified Due Diligence)

Business Unit and Customer Profiling

  • Linking clients with transactions
  • How to regularly assess ML and TF risks: sources
  • Risk assessment and vulnerability of transactions
  • Fitting your FCC programme in the “holistic” risk-based approach – whose?
  • Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
  • Transparency: internal standards and controls
  • SYSC: Single vs Several Operations – your suspicion matrix
  • Data Protection for businesses and the rise of the Data Protection Officer

FCC Re-tooling

  • Risk assessments – why? which? and where from?
  • FATF, Basel AML Index and ESMA reloaded
  • Risk-based approach
  • Putting it all together in the SYSC context
  • Trade-based ML – misinvoicing and third-party risk management
  • Financial sanctions: EU, International, and U.S.
  • Proliferation financing

Why choose LCT International

We have trained over 25,000 delegates from almost 500 client organisations

Highly qualified and experienced trainers who offer a unique learning experience tailored to you

Endorsed by various organisational and subject specific accrediting bodies

Expenses

Please contact us for more information on pricing.

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LCT International
London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

LCT International - High value, high impact training programmes delivered globally to teams and individuals For almost 30 years we have delivered tangible improvements to organisations by enabling their leaders, managers and professionals to reach their full potential through transformational...

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