About this course
Overview
A suspicious transaction report is only worth filing if somebody can act on it. This covers FATF expectations, customer due diligence, and reporting that is useful to the authorities and defensible to your supervisor.
Corporate Governance, Risk & Compliance
Anti-Money Laundering and Financial Crime
FATF expectations, customer due diligence, and reporting suspicious transactions in a way that is useful to the authorities and defensible to the regulator.
What you will be able to do
Learning outcomes
- Explain the money laundering process and typologies
- Perform risk-based customer due diligence
- Conduct AML risk assessment
- Identify and file suspicious transaction reports
- Support an effective AML control framework
What the course sets out to do
Course objectives
- Explain money laundering and FATF standards
- Apply customer due diligence
- Assess money laundering and terrorist financing risk
- Detect and report suspicious transactions
- Operate an AML compliance programme
Course content
Modules
01
AML fundamentals
Money laundering stages, financial crime, and the FATF framework.
02
Customer due diligence
Identification, verification, and enhanced due diligence.
03
Risk assessment
Assessing money laundering and terrorist financing risk.
04
Transaction monitoring
Detecting unusual activity and red-flag indicators.
05
Suspicious reporting
Evaluating and filing suspicious transaction reports.
06
AML programme
Governance, training, and independent testing of the programme.
Who it is for
Target audience
Compliance officers, AML analysts, and risk staff in financial institutions and regulated businesses.
Before you start
Prerequisites
A compliance, banking, insurance or financial services role.
Ready to register?
Secure a seat for Anti-Money Laundering and Financial Crime, or ask us anything first.