Attend this intensive and highly practical 3-day training course and learn the best practice techniques to:
PLUS:Gain appropriate knowledge and learn definitive risk management strategies through simulation exercises, class lecture, and group work to design and execute effective Anti-Money Laundering and Anti-Terrorist Financing Programs and Policies
This course has been specifically designed for the benefit of:
The course assumes a general familiarity with financial markets, instruments and financial services.
Setting the Stage: Anti-Money Laundering and Combatting Terrorist Financing Basics
The Money Laundering Process
Terrorist Financing Operations
Case Study and Simulation Exercise 1:Delegates will, through review of a case, be assigned roles (customers, business line, middle and back office, compliance and legal, regulators) to analyze transaction data for possible money laundering activity/terrorist financing, escalation, reporting, investigating, and resolution)
Where It All Starts: The AML and CFT Rubric: Establishment
The Anti-Money Laundering and CFT Program
Design of an AML/CTF Policy
Effective Elements of the AML/CTF Program Policy
Identifying the Effective Elements
Combating Terrorist Financing
CTF Goal: to aggressively identify, escalate and deter terrorist organizations’ funding and transactions networks
FATF Recommendations
FATF Global Money Laundering and Terrorist Financing Threat Assessment (GTA)
Risk Assessment Methodologies
FATF: Inclusion vs Exclusion
CTF Resources
Implementation and Application of the Rubric
Policies, Procedures, and Controls: Implementation
Risk Based Approach
Suspicious Activity Reporting
Case Study and Simulation Exercise 2:Response to Regulatory Review and Implementation of Follow Up Measures. Delegates will simulate A) regulator’concluding a review of a faulty AML Programme at a mid-sized financial institution and B) the financial institution’s response to the AML review and sanctions
Danger Zones: Failures
Organizational Settings
Forensic Review of Surveillance and Investigation
Know Your Customer Best Practices
Special Topics
Monitoring Customer Relationships
AML/CTF IN Practice: Implications for Business Lines
Class Exercise and Simulation 3:Development of an AML Program Policy
Round Robin: AML/CTF and Sanctions Regulation Development
Course summary and close
The cost of this course may vary by location. See above or request information for prices.
IN-HOUSE TRAINING
Euromoney Financial also delivers in-house training for finance teams and departments, giving companies the opportunity to save up to 50% on training costs.
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