Course Code: amlrsbspk
Duration: 7 hours
Prerequisites:

None

Course Outline:

1. Compliance Strategies

  • Internal Controls, Procedures and Policies
  • Cooperation with the Authorities and the Regulators
  • Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
  • Impact on Strategy, Client Relations and Human Resources
     


2. Money Laundering Detection Techniques

  • Prevention, Detection and Due Diligence
  • Early-Warning Mechanisms
     


3. The Future

  • Where are today’s hotspots?
  • What next for AML / CTF?