Impactful and Role-specific
AML/CFT Strategic Training
Professional Training Programs
The programme is designed with the objective to equip the Board & senior executive management members with information and tools towards:
- practical insights on current and potential AML/CFT risks and vulnerabilities that the institution may face;
- safeguarding the AML policy and minimizing risks to the organisation;
- supporting the organisation’s compliance team through informed decisions, budgets and resources;
- capable handling of incidents/ situations affecting reputation;
- enabling the Board to discharge their duties efficiently and effectively.
Training Information
Suitable for: Board of Directors, Senior Executive Management, Head of Departments
Mode of Delivery: In-person or Virtual
Duration: 1.5 hours
Inclusion: Certificate of Participation
Course Content
Module 1: Global & Regional Trends in AML/CFT
Module 2: Regulatory Expectations
Module 3: Penalties and Liabilities on Financial Institutions
Module 4: Managing Risk and Compliance Controls in your institution
Module 5: Setting the right ‘Tone from the Top’
More Information
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