About the Programme

The core objective of this programme is to provide a fundamental overview of AML, Terrorist Financing and Sanctions issues that impact on the organisation. The course seeks to deepen expertise in risk- based strategies, mitigation approaches and industry vulnerabilities, to provide strategic oversight, risk awareness and regulatory accountability.

Course List

• Anti-Money Laundering – An Introduction (Jurisdiction Specific)
• Understanding Terrorist Financing in the Finance Industry
• Understanding Sanctions Compliance for Finance Industry Professionals 
  
• Understanding Board Responsibilities and Risk Management for Financial Services Leadership
• Exercising Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
  
• Managing Whistleblower Risk: Ensuring Effective Oversight and Response
  
• Harnessing AI for Financial Crime Prevention: Board Oversight and Strategic Implementation
  
• Developing a Strong Risk Management Culture for C-Suite Leaders in Financial Services 
  
• Danske Bank Money Laundering Scandal
  
• UBS Tax Evasion and Money Laundering Scandal 
  
  
  

Accreditations

On completion of the course you will receive:

• Certificate in AML (Senior Managers and Board Members) 
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 15 CPD Hours
• Designatory Letters - Cert (AML.[Job Role])