15 Topics
10 Days
15 Sessions
Programme Overview
Training Description
Who should attend
- Banking professionals
- Risk managers and risk analysts
- Fraud investigators
- Internal auditors
- Financial-crime professionals
- Relationship managers
- Credit and lending professionals
- Treasury and payments professionals
- Fintech and digital-banking professionals
- Legal and regulatory professionals
- Financial-sector regulators and supervisors
- Senior managers responsible for compliance and risk
Session Objectives
- Understand the principles and importance of Anti-Money Laundering (AML) and Know Your Customer (KYC).
- Implement techniques for conducting customer due diligence (CDD) and enhanced due diligence (EDD).
- Understand the principles of transaction monitoring and suspicious activity reporting (SAR).
- Implement techniques for ensuring compliance with AML/KYC regulations and guidelines.
- Understand the challenges and opportunities of implementing global AML/KYC standards.
- Develop strategies for implementing and maintaining effective AML/KYC compliance programs.
About the Course
Anti-Money Laundering & Know Your Customer: Safeguarding Financial Integrity is a comprehensive professional training course designed to equip banking, financial-services, fintech, compliance, risk, audit, and regulatory professionals with the knowledge and practical skills required to identify, prevent, detect, and manage money-laundering and financial-crime risks.The course provides a practical understanding of AML and KYC frameworks, customer due diligence, enhanced due diligence, beneficial ownership, risk-based approaches, transaction monitoring, suspicious-transaction reporting, sanctions screening, record keeping, and regulatory compliance. Participants will learn how to strengthen customer onboarding, identify suspicious behavior, manage higher-risk relationships, and develop effective AML controls while protecting the integrity and reputation of financial institutions.
Curriculum & Topics
15 Topics | 15 Sessions
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Workshop 14.1:
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Workshop 15.1:
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