Advanced Anti-Money Laundering & CTF
Advanced Anti-Money Laundering & CTF
| Duration: | 1 day |
| Level: | See Below |
| Suitable for: | All staff who have received basic AML & CTF training |
| CPD Hours: | 6 |
| Cost: | £295.00 |
| Dates: | Wed 18 Apr 2012 Book Now »
Wed 14 Nov 2012 Book Now » |
Overview
This course is designed to build upon the ‘basic’ anti-money laundering training that typifies in-house AML training sessions. It examines the manifestations of AML and CTF risk in detail in a variety of finance industry sectors.
Course content
- The Risk-Based Approach to Customer Due Diligence
- Identifying the key requirements of the Money Laundering Order. What requirements have increased importance?
- Emerging AML and CTF typologies
- Constructive trust risk
- Corruption
- Asset recovery
Learning outcomes
Having attended this course, delegates will:
- Acquire an enhanced understanding of the risk of AML & CTF
- Positively contribute to the management of organisational risk controls
What's New
Open Day on Saturday 28 April for New Degree Programme
An opportunity to find out more about the BSc (Hons) International Financial Services at the Business SchoolRead More »
CPD Plus Seminar Series 2012-2013 starting 16 May
The 2012–2013 CPD Plus Seminar Series will comprise ten seminars of 50-60 minutes followed by a 15 minute Q&A, plus two highlight events.Read More »