This comprehensive course delves into the critical areas of Anti-Money Laundering (AML) and Combating the Financing of Terrorism. With an increasing focus on AML policies and standards, the course aims to equip participants with practical knowledge and skills. Learn about the roles and responsibilities in AML, risk-based approach to managing risk, and customer due diligence requirements. With independent audit and review sessions, we prioritize financial crime prevention and AML compliance. The course offers unique training methodologies and a range of AML training programs to raise awareness and aid in terrorism financing prevention.
This course aims to bridge skills gaps in customer due diligence in banking, suspicious activity reporting, and compliance officer roles.
Considering the focus on AML regulations, risk management in AML, and AML best practices, these departments will benefit the most.
Given the increasing AML regulations and the need for robust financial crime prevention strategies, these industries will find the course particularly beneficial.
By the end of the course, participants will be able to:
This course employs a mix of interactive sessions, case studies, group work, and real-world suspicious transactions examples. Each module integrates awareness-raising elements in AML and offers practical tools like an account opening checklist. Feedback sessions are designed to review and update compliance training course content and provide governance training on risk assessment.
Unlike other similar courses, our program places a strong emphasis on practical applications, real-world case studies, and interactive learning. With specialized modules on compliance officer roles and responsibilities, this course offers a 360-degree approach to AML and terrorism financing prevention. Our risk assessment training course section and governance training modules add unique value, making this the most comprehensive and applied course in the market.
ساعات معتمدة: 5 ساعة في اليوم
وضع الدورة: دوام كامل
مقدم الدورة: مركز (Agile Leaders) للتدريب
Amsterdam 2025-05-26
Barcelona 2025-05-26
Madrid 2025-06-23
Vienna 2025-06-30
Amsterdam 2025-07-21
Kuala Lumpur 2025-07-28
Prague 2025-08-24
Casablanca 2025-08-25
Cape town 2025-08-31
Barcelona 2025-09-22
Amsterdam 2025-09-29
Tokyo 2025-10-27
Langkawi 2025-11-23
Bali 2025-12-21
Amsterdam 2025-12-22
Johannesburg 2025-12-28
Tokyo 2025-12-29
Dubai 2026-01-27
Zoom 2026-02-24
Tbilisi 2026-02-24
Paris 2026-03-24
Manama 2026-03-30
London 2026-03-31
Cairo 2026-04-21
Milan 2026-04-21
Amman 2026-04-27
Dubai 2026-04-28