About the Programme

Nothing damages the reputation of an organisation or is more ruinous to the career of a director than a scandal involving money laundering or the involvement of their organisation in the facilitation of serious crimes. Despite being responsible for the effectiveness of an organisation’s anti-money laundering controls very few directors receive dedicated training that equips them to understand the risks and exercise effective oversight. Designed specifically for senior leaders, this expert-level certification provides strategic insights, practical guidance, and real-world case studies to empower executives to oversee and lead effective AML control environments.

• Risk Culture & Governance
• Oversight of AML Functions
• Strategic Business Risk Assessment
• Sanctions & Bribery Oversight
• Lessons from Global AML Scandals

Course List

• Exercising Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
  
• Developing a Strong Risk Management Culture for C-Suite Leaders in Financial Services
  
• Understanding and Mitigating Human Factors in Risk Management for Financial Services Leadership
  
• Strategic Oversight of Business Risk Assessments in Financial Services
  
• Understanding Board Responsibilities and Risk Management for Financial Services Leadership
  
• Understanding Bribery and Corruption Risk and Effective Board Oversight
  
• Understanding Sanctions Risk, Secondary Sanctions, and Board Oversight Responsibilities
  
• Managing Whistleblower Risk: Ensuring Effective Oversight and Response
  
• Harnessing AI for Financial Crime Prevention: Board Oversight and Strategic Implementation
  
• NatWest Money Laundering Scandal: Lessons for the C-Suite
  
• The Collapse of Enron: Lessons in Corporate Governance, Risk Management, and Regulatory Reform
  
• The Standard Chartered Money Laundering Scandal – Factual Background, Failings, and Lessons Learned
  
• Anti-Money Laundering Failures and Board Oversight: The TD Bank Scandal
  
• The HSBC Money Laundering Scandal Lessons for C-Suite
  
• Anti-Money Laundering Failures and Governance Oversight: The Danske Bank Scandal
  
• Risk Oversight, Governance Failures, and Crisis Management: The Lehman Brothers Collapse

Accreditations

On completion of the programme of courses you will receive:

• CPD Certificate for each course
• Professional Certificate in Risk Management (If you complete all 16 courses)
• Digital Badge - Certified Risk Professional
• 1.5 CPD Hours per course
• Designatory Letters - Prof.Cert (Risk)