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Effective AML Risk Management: Best Practices for Financial Institutions
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
5.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money laundering risks. Participants will gain insights into the various methods used by criminals to launder money and the significant impact these activities can have on financial institutions and the broader economy.
The training emphasises the critical components of an effective AML compliance programme, outlining the regulatory requirements and best practices that financial institutions must follow to prevent, detect, and report money laundering activities. Participants will learn how to develop, implement, and maintain a robust AML compliance framework tailored to their organisation’s risk profile.
Non-compliance with AML regulations can result in severe financial and reputational damage. The training highlights the potential penalties and consequences of failing to adhere to AML laws, including hefty fines, legal action, and loss of customer trust. By understanding these risks, participants will appreciate the importance of maintaining strict compliance and the long-term benefits it offers to their organisation.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand the fundamentals of AML risk management and how to identify, assess, and mitigate money laundering risks.
- Develop and implement a comprehensive AML compliance programme tailored to their organisation’s risk profile.
- Recognise the importance and application of the four pillars of an AML compliance programme: internal controls, independent testing, designated compliance personnel, and training.
- Assess the risks and consequences of non-compliance, including financial penalties, legal action, and reputational damage.
- Utilise advanced AML technologies, such as artificial intelligence and machine learning, to enhance the efficiency and effectiveness of their AML programmes.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- COOs
- CFOs
- Directors
- Senior Managers
- Regulatory compliance officers
- AML Officers
- National supervisors
- Financial services trade bodies
- Chief legal officers
- Legal advisors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Overview of AML Risk Management
- AML Compliance Programme
- The Pillars of an AML Compliance Programme
- Cost of non-compliance
- AML technology and the future
Training Style
The programme aims to enhance participants’ skills and knowledge via lectures supported by power-point presentations and practical examples. The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
Πληροφορίες Εκπαιδευτή
Justin Muscolino - Financial Compliance Expert
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Παρασκευή - 18 Οκτ 2024
Ώρα
15:00 - 20:30
ΕΚΠΑΙΔΕΥΤΗΣ:
Justin MuscolinoΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Effective AML Risk Management: Best Practices for Financial Institutions
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