Introduction to Anti-Money Laundering

Overview:

This course is designed to provide professionals with comprehensive knowledge and skills in Anti-Money Laundering (AML) practices. It covers key areas such as regulatory frameworks, risk assessment, compliance strategies, and investigative techniques. Upon completion, participants will be equipped to implement and manage effective AML programs within various types of organizations.

Course Modules:

• 1.1 Understanding Money Laundering
  • Definition, Stages, and Methods of Money Laundering
• 1.2 Regulatory Frameworks and Legal Obligations
  • Global and Regional AML Regulations (FATF, EU Directives, U.S. Patriot Act)
• 1.3 The Role of Financial Institutions in AML
  • KYC (Know Your Customer) Procedures, Customer Due Diligence
• 1.4 AML Compliance Programs
  • Key Components of Effective AML Programs

Target Audience:

• Financial professionals
• compliance officers
• legal experts
• and anyone looking to specialize in anti-money laundering practices.

What You Will Learn:

• The fundamentals of money laundering and its global impact.
• How to design, implement, and manage effective AML compliance programs.