Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Treningskurs

Last updated

Kurskode

amlctf

Varighet

14 timer (vanligvis 2 dag inkludert pauser)

Krav

None.

Oversikt

Publikum

Alle Management som trenger arbeidskunnskap om AML / CTF og deres forebygging - og en bevissthet om de andre relevante og aktuelle Financial Crime ;

Kursets format

En kombinasjon av:

  • Tilrettelagte diskusjoner
  • Lysbildepresentasjoner
  • Casestudier
  • eksempler

Kursmål

Ved slutten av dette kurset vil delegatene kunne:

  • Forklar hvordan AML og CTF kan forhindres
  • Forstå de viktigste fasitene til AML og CTF når de gjelder for selskapene sine og den nasjonale og internasjonale innsatsen som gjøres for å bekjempe dem
  • Definer måtene et selskap og dets ansatte skal beskytte seg mot risikoen for hvitvasking og terrorfinansiering
  • Detaljert hvordan et selskap kan bli et mål for hvitvasking og terrorfinansiering: og forklar hvilke "røde flagg" som kan hjelpe dem med å identifisere, forhindre og rapportere all (mistenkelig eller faktisk) kriminell aktivitet
  • Forstå noen av de andre "hot spots" i Financial Crime

Machine Translated

Kursplan

Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

  • Understanding Money Laundering and Terrorist Financing
    • What are AML and CTF: and how do they work?
    • The Criminalisation of Money Laundering and Terrorist Financing: and the types of crimes caught under the Financial Crime Prevention legislation
    • The expansion of Money Laundering from drugs to corruption to terrorism

The International Community’s response to AML and CTF

  • The International Community’s response to AML and CTF post-9/11
  • Especially the Financial Action Task Force (FATF):
    • Its membership categories (this can include a section on particular countries&rsquo membership)
    • Its 40 Recommendations for AML and a further 9 Recommendations on CTF
    • Its influence over domestic and international legislation

Compliance with Anti-Money Laundering Legislation

  • International Legislation and legislation applicable to the country where the course is being delivered
  • UK Regulations and Legislation (for comparison): principally The Proceeds of Crime Act 2002 (POCA)

Compliance Strategies

  • Internal Controls, Procedures and Policies
  • Cooperation with the Authorities and the Regulators
  • Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
  • Impact on Strategy, Client Relations and Human Resources

Recognising and Reporting Suspicious Transactions

  • Statutory Obligations
  • Identifying suspicious transactions
  • Internal and external reporting of suspicious transactions

Money Laundering Detection Techniques

  • Prevention, Detection and Due Diligence
  • Early-Warning Mechanisms

The Future

  • Where are today’s hotspots…?
  • What next for AML / CTF…?

Other Financial Crime Hotspots

  • Fraud
  • Information Security
  • Market Abuse and Insider Dealing
  • Sanctions

Testimonials

★★★★★
★★★★★

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