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Anti- Money Laundering (AML) and Compliance

By: CorpTrain Ghana™ Ltd

Ghana

30 May - 01 Jun, 2016  3 days

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USD 1,200

This anti- money laundering (AML) and compliance training course deals broadly with the following:

Who is washing his dirty money in your laundry?
Are you aware of the implications for your bank and Management?
Are you aware of the laws and directives in Ghana and globally?
Are your staffs up-to-date on AML techniques, benchmarks, signals, etc.

Learning Outcomes

Understanding the importance of Anti Money Laundering as supporting the management by

  • Learning about the background and
  • By discussing actual cases and daily issues.

Outline

  • Compliance in the broader sense
  • Definition and historic background
  • Anti Money Laundering Compliance
  • Definition and historic background
  • Overview of relevant EU Directives as well as
  • international initiatives and organizations
  • The menace of money laundering schemes in West Africa
  • Money Laundering combating techniques
  • Definition and overview of historic development
  • Money Laundering – special topics
  • FATF Principles
  • AML typologies
  • Latest developments
  • Risk analyses – Assessment, Measurement and Monitoring
  • Money laundering, fraud and corruption
  • Regulatory issues

Method

  • Presentation,
  • Presentation/discussion of relevant cases
  • Interactive discussions on cases given,
  • Additional reading

Target participants

  • Compliance Officers, Internal Audit,
  • Treasury Staff,
  • Board Managers,
  • Board Members
CorpTrain Center, #63 Olympics Road, Off Faanofa Road, Kokomlemle- Accra, Ghana May 30 - 01 Jun, 2016
USD 1,200.00
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+233 0501 335 820, 233 -302 -974 -302,