International Anti Money Laundering Program-1 Hour
About The Event
Shasat has developed this exclusive International Anti Money Laundering programme. This is an intensive hands-on 1-hour training course for professionals at all levels. It provides up-to-date and most relevant knowledge of the Anti-Money Laundering (“AML”) / Combating the Financing of Terrorism (“CFT”) regulatory environment and framework. This course would provide practical exercises to examine how an organization can create an effective AML/CFT culture that does not negatively impact its business and reputation. Regardless of the size of a financial/non-financial institution, a sound AML program must have a good governance structure, framework, and knowledgeable team. The participants would gain the following from this programme:
Key Learning Features:
- Latest AML scandals, failures, and lessons learnt
- Examine complex global sanctions
- Vulnerabilities of financial institutions from money laundering and terrorist financing
- Global legislations around AML sanctions and guidance
- Legislative developments and challenges for the financial institutions
- Digital Assets and AML
- Impact on the Financial, Fintech, Insurance, Trading, and gambling industries.
- Initial and ‘Ongoing’ Customer Due Diligence (CDD)
- Management obligations and the risk-based approach to money laundering and terrorist financing
- Practical exercises, ideas, and management solutions
Who Should Attend?This program has been designed for chief compliance officers, executives, and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations, and information technology.
Programme InstructorShasat Faculty Member
CPD/ CPE 1 hour CertificationEach participant will be issued a training certificate which will certify that you have successfully completed the training course and the number of hours you spent to complete this training course. You can share the certificate with your employer and/or showcase via social media.
Workshop DeliveryThe workshop shall be delivered via WebEx. All the registered participants will be sent joining instructions for a live workshop. This will be a fully digital event, including live-streamed presentation, 1:1 networking, interactive Q&As, engaging polls and post-event downloadable resources.
In-House WorkshopBesides our wide range of public courses, we are proud to offer our In-house training services to our Global clients. This form of training is tailored to meet your business needs and also an effective way of training your teams which saves time and money and will improve the productivity of your employees, making your business more competitive. If you would like to run this course as an In-house programme in your organization with necessary customization to suit your needs then please contact us to discuss this further.
About Shasat:Shasat is a UK based global Consulting Valuation and Training organisation. We offer over 300 public and 200 in-house training courses every year in more than 70 Cities in six different languages. We cover topics such as IFRS US GAAP IPSAS Risk Management Internal Control Regulatory update Valuation Anti Money laundering Insurance and a range of Professional Skill Development Courses. Our faculty members share insights gained through hands-on implementation work and communicate the knowledge they have spent a number of years acquiring. We have some of the most experienced and knowledgeable professionals in our faculty with an average industry experience of over 20 years. Shasat is partner-in learning with the Institute of Chartered Accountants in England & Wales (ICAEW) and also with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) for professionals all around the world. Shasat is also a member of the World Compliance Associations (WCA) in Europe.
Terms & Conditions
- Registration shall be confirmed upon receipt of payment.
- Replacement is permissible with a substitute attendee.
- To read all additional terms and conditions please our website http://www.shasat.co.uk/terms-conditions/.