C-Suite AML Risk Management Programme

C-Suite Courses

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C-Suite AML Risk Management

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.

 

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

Professional Certificate in Risk Management - Digital BadgeAccreditations

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)

 

 

Ready to Get Started?

Whether you're looking to upskill individually or strengthen your organisation's ability to combat financial crime the KYC360 Academy is here to support you.