In this webinar, jointly organized with the Finance Accreditation Agency (FAA), Malaysia, we will discuss the role of anti-money laundering (AML) compliance in an organisation’s anti-financial crime (AFC) programme and the necessary knowledge and skills for a career in AML compliance.
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
Financial Compliance Controls (FCC)
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity