Financial Controls in Implementation of Anti-Money Laundering (AML) and Anti-terrorism Financing (ATF)

  • 5 Modules
  • 5 Days

Course Overview

Financial crimes such as money laundering and terrorism financing pose significant risks to businesses and economies. This course provides participants with the knowledge and skills to implement effective financial controls that ensure compliance with AML and ATF regulations. Through real-world case studies, regulatory insights, and hands-on exercises, participants will learn how to identify risks, strengthen internal controls, and enhance reporting mechanisms to prevent financial crime.

Course Expected Outcomes

By the end of the workshop, participants will:

  • Understand AML and ATF regulations, compliance requirements, and financial risks.
  • Implement robust financial controls to detect and prevent illicit transactions.
  • Develop risk assessment frameworks to identify and mitigate financial crime threats.
  • Strengthen internal reporting, monitoring, and due diligence processes.
  • Apply best practices in regulatory compliance, audits, and enforcement measures.

Modules

  • Introduction to AML and ATF Regulations
  • Risk-Based Approach to Financial Control
  • Transaction Monitoring and Reporting Mechanisms
  • Internal Controls and Compliance Frameworks
  • Audits, Investigations, and Enforcement Measures

Course Details:

Course Price:

$2000

Course duration:

5 days

Modules:

5

Language:

English

Certifications:

Upon successful completion of this course, participants will be issued with a certificate.

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