Emerging Risks: What You Need to Know
| Duration | 1 Day |
| Level | Advanced |
| Suitable for | course is designed for managers with responsibility for financial crime, risk managers, MLROs and MLCOs, managers with operational responsibility for risk control functions and internal audit staff. |
| CPD hours | 6 hours |
| Cost |
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| Dates |
Course Content
- Enforcement of the Patriot Act and its interaction with the OFAC sanctions regime
- Increasing US use of FCPA legislation
- The growth of asset recovery actions
- Sanctions breaches and identifying sources of risk
- Emerging money laundering methodologies
- PEP risk and how to handle it
- Terrorist financing and typologies
- Extradition risks to professionals
Learning Outcomes
Having attended this course, delegates will:
- Be aware of the technical aspects of each emerging risk
- Be able to develop practical measures to ensure their organisation can withstand and manage those risks