Anti-Money Laundering Compliance-as-a-Career

Recorded
Online
1 ACAMS Credit

Learning Objectives

Discussing the elements of an effective AFC programme for a financial organisation

Understanding the role of AML compliance as the 2nd Line of Defence in the organisation’s AFC programme

Exploring the necessary knowledge and skill sets required to discharge the different roles in AML compliance

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
KYC CDD
Professional Development
SAR/STR Writings
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
MSB
Private Banking

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate