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Financial Crime Compliance

London Corporate Training Ltd
Course summary
1 week
Worldwide
Next available date: Request information - Worldwide
Corporate Training for Teams

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Outcome / Qualification etc.

After completing this course, participants will be up to date with the most recent methods to fight financial crime in their sectors

Training Course Content

Advanced AML Loadicator

  • What is “not” money laundering
  • What “is” money laundering
  • Offence 1: Concealment
  • Offence 2 Arrangements
  • Offence 3: Acquisition, use and possession
  • SAR Narrative Review – internal reporting
  • SAR lodging – external reporting

Advanced ABC Loadicator

  • Tracing capital flight from developing countries
  • Sustainable development goals in practice
  • Illicit financial flows
  • UNCAC and beneficial ownership transparency
  • Beneficial ownership registries
  • Scanning and profiling legal entities and complex legal arrangements

AML Tools

  • Tool 1: KYA (Know Your Assets)
  • Tool 2: KYB (Know Your Business)
  • Tool 3: KYC (Know Your Customer)
  • Tool 4: CDD (Customer Due Diligence)
  • Tool 5: EDD (Enhanced Due Diligence)
  • Tool 6: SDD (Simplified Due Diligence)

Business Unit and Customer Profiling

  • Linking clients with transactions
  • How to regularly assess ML and TF risks: sources
  • Risk assessment and vulnerability of transactions
  • Fitting your FCC programme in the “holistic” risk-based approach – whose?
  • Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
  • Transparency: internal standards and controls
  • SYSC: Single vs Several Operations – your suspicion matrix
  • Data Protection for businesses and the rise of the Data Protection Officer

FCC Re-tooling

  • Risk assessments – why? which? and where from?
  • FATF, Basel AML Index and ESMA reloaded
  • Risk-based approach
  • Putting it all together in the SYSC context
  • Trade-based ML – misinvoicing and third-party risk management
  • Financial sanctions: EU, International, and U.S.
  • Proliferation financing

Why choose London Corporate Training Ltd

We have trained over 2,500 delegates from almost 600 client organisations

Complimentary Heathrow transfer (one-way)

Endorsed by various organisational and subject specific accrediting bodies

Expenses

The cost of this in-house varies based on number of participants, location and other factors. Request information for a training quote

About provider

London Corporate Training - Professional Training Courses

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training Ltd

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

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www.lct.co.uk Course homepage


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