Anti-Money Laundering Compliance-as-a-Career

10月 21, 2021
3:00PM - 4:30PM MYT/SGT
上線
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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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