Anti-Money Laundering

IFF Training

What are the topics?

IFF Training

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About the course

Why Take This Course

You will protect yourself and your company by keeping informed of all the key issues associated with anti-money laundering today. With fines from regulators increasing yearly, it is more important than ever to learn how to detect and prevent money laundering. The fight against money laundering and terrorist financing is an ever-growing international battle and as a result, more and more laws are being passed globally. It is ever more important for you to understand the latest regulations and legislation relating to money laundering and financial crime.

To help you get to grips with the complexities of AML, we have designed this practical course filled with real-life case studies.

What You Will

  • The major sources of money laundering and terrorist financing
  • The cross-spectrum of international and UK requirements
  • How the launderers operate
  • The practical day-to-day requirements for robust anti-money laundering operations
  • Realistic ways of meeting the anti-money laundering obligations placed upon your organisation

Agenda Summary

  • Introduction to Money Laundering & Terrorist Financing
  • Role of the Financial Action Task Force
  • EU Directives
  • The US & its Effect Internationally
  • UK Legal & Regulatory Requirements
  • KYC and Customer Due Diligence
  • Ongoing Monitoring
  • Record Keeping
  • Suspicions & Reporting
  • Tipping Off
  • Money Laundering Reporting Officer
  • Senior Management Responsibility
  • Training & Awareness
  • Sanctions
  • Creating a World-Class AML Function

Experts

Mark Anderson

Mark is an experienced trainer and consultant with global knowledge, having lived in the UK, Russia, Qatar and India and trained in almost every country. Having started his career as a stockbroker in London, he worked for US, Dutch and UK banks as a Director in the Sales & Sales Trading depa...

Videos and materials

Anti-Money Laundering at IFF Training

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Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.

We are happy to help you find a suitable online alternative.