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Anti-Money Laundering Compliance (AML)

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Objective:

Through the various scandals of the past, and through the recent changes made by the European Union (Third EU AML Directive) to the threat of money laundering and terrorist financing, the need for better protection has increased for the integrity of financial markets.

This seminar will give you a good understanding of the main dangers of money laundering and terrorist financing, as you will learn the theoretical and practical topics that will help everyone in their day to day operations.

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Who is this course for

  • Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff

  • Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments

  • Accountants, Lawyers, Other Professional Advisors

  • Internal Auditors, External Auditors

  • Executive Directors, Non-Executive Directors

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Some areas that will

be covered during the seminar:

  • Introduction to the basic principles of AML (Anti-money laundering) legislation

  • The laws and regulations for the prevention and suppression of money laundering and the recent changes to the existing regulatory framework

  • Understanding of the key changes that the AML-Directive5 will bring

  • Evaluating risks associated with money laundering

  • Actions (measures and procedures) for the prevention and suppression of money laundering

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Materials/Sources to be used:

  1. All the necessary notes/material

  2. Direct communication with the instructor

  3. Videos

  4. Test your knowledge questions

  5. Practical and theoretical questions

  6. Certificate of completion

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