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Risk Based Approach to Anti Money Laundering (AML) & Combating Terrorist Financing (CTF)

By:

United States of America (USA)

29 Sep - 01 Oct, 2014  3 days

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Attend this intensive and highly practical 3 day training course and learn the best practice techniques to:

  • Design an effective Anti-Money Laundering Program to support your organization's Compliance and regulatory obligations
  • Establish and strengthen controls to combat terrorist financing through financial institutions
  • Understand best practices and guidelines designed to detect, investigate, report, escalate and resolve red flags, money laundering, and terrorist financing issues
  • Understand money laundering and terrorist financing processes
  • Identify both common and uncommon red flags and questionable behaviour
  • Be aware of the dangers of money laundering to clients, your organization and yourself
  • Be well prepared to help prevent criminals from using your firm to launder money and facilitate terrorist financing

PLUS: Gain appropriate knowledge and learn definitive risk management strategies through simulation exercises, class lecture, and group work to design and execute effective Anti-Money Laundering and Anti-Terrorist Financing Programs and Policies

Who should attend?

This course has been specifically designed for the benefit of:

  • Middle and Back Office Personnel
  • Front Office Sales Personnel
  • Compliance, Risk, Governance Officers
  • Regulators
  • Career Switchers into Compliance
  • Administrative Officers
  • Supervisors
  • System developers
  • Risk managers
  • Reporting specialists

 

Miami Hotel, Miami, United States Sep 29 - 01 Oct, 2014

+1 212-361-3299

The course director is Assistant Dean, Senior Advisor and Adjunct Professor at Gabelli School of Business, Fordham University. He is former Director and Co-Global Head, Deutsche Bank AG Compliance Training, with over 25 years experience on Wall Street and the Federal Reserve Bank of New York.