About the Programme

This AML programme for Compliance/AML Officers is designed to provide the tools for them to identify, monitor and mitigate financial crime risks, while meeting regulatory obligations. The course is designed to provide an overview of AML principles and frameworks, in order to be able to apply internal policies and governance, identify and assess risk types, detect suspicious patterns, ensure reporting obligations are met, maintain compliance evidence and use systems effectively.

Course List

• Anti-Money Laundering -An Introduction – (Jurisdiction Specific) 
  
• Understanding Terrorist Financing in the Finance Industry 
  
• Understanding Sanctions Compliance for Finance Professionals 
  
• Anti-Money Laundering (AML) in the (selected sector) 
  
• Know Your Client (KYC) for Finance Industry Professionals
  
• Effective Suspicious Activity Report (SAR) writing for AML Purposes 
  
• Verifying Source of Wealth (SOW) for Finance Professionals 
  
• Verifying Source of Funds (SOF) for Finance Industry Professionals
  
• ING Bank Money Laundering Failures 
  
• Customer Risk Profiling: Best Practices for Finance Industry Professionals 
  
  
  

Accreditations

On completion of the course you will receive:

• Certificate in AML (Compliance/AML Officers) 
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML)