Anti Money Laundering

What you'll learn
Review the vulnerabilities of financial institutions to money laundering and terrorist financing
Discover what anti money laundering is in practice and what the legal and regulatory structures look like
Understand management obligations and the risk based approach to money laundering and terrorist financing
Describe the suspicious behavior and transactions
Recognize the need of conducting employee training on AML

Requirements
Basic knowledge of risk management and finance. A desire to learn about the effects of AML and how to manage it

Description
The menace of managing money laundering risks in a global marketplace requires a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.  Money laundering is a significant financial crime. It involves taking criminally obtained proceeds and disguising their origins in order to portray them to be from a legitimate source. Anti-money laundering (AML) refers to the activities financial institutions and organizations perform to achieve compliance with legal requirements to actively monitor and counter such illegal activities. Anti-money laundering compliance is vital for obliged entities and being conversant with AML compliance regulations and industry prevalent measures is imperative.  This course will provide the essential background of Anti Money Laundering and discuss the various factors which make up this global effort against Money Laundering.  It will also be beneficial for bank officers, financial controllers, accountants, compliance officers, managers, internal and external auditors as well as individuals willing to learn about what AML has to offer.  Upon completion of this course you should be able to identify key money laundering techniques, spot businesses that are purpose built for money laundering, trace suspicious activities within organizations and develop the best counter measures available within this evolving concept.

Who this course is for
The course is for individuals striving to enhance their knowledge about Anti Money Laundering

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