CAML: Certificate in Anti-Money Laundering
An effective AML compliance program requires sound risk management, to this end our course provides guidance on identifying and controlling risk associated with money laundering and terrorist financing.
- Duration
- 5 days
- Level
- advanced
- Format
- Classroom
- Language
- EN
- Accreditation
- AAIFM
Program overview
An effective AML compliance program requires sound risk management, to this end our course provides guidance on identifying and controlling risk associated with money laundering and terrorist financing. This program is a complete structured package for learning activities and complying with international AML regulations and conventions. It will enable participants to plan and manage the planning and implementation of AML management processes in their organization.
Learning outcomes
Understanding of Money Laundering in all its facets Techniques for identifying, managing/mitigating Money laundering activities Practical coaching on how to implement the material learned in practice in a banking organization. Compliance with domestic and international regulatory standards Compliance with domestic and international regulatory standards.
Who should attend
Compliance Officers Financial Officers Risk Officers Internal Auditors Operational Risk Managers
What's included
- Full course materials & workbook
- Networking with peers across industries
- Light refreshments and lunch (in-person sessions)
- Certificate of completion
- Post-program advisor follow-up