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Training Courses

ANTI-MONEY LAUNDERING (AML) FOR COMPLIANCE OFFICERS

Course Code
FA02
Category
FINANCE AND ACCOUNTING
Course ID
6
Course Outline
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TRAINING OVERVIEW

In the ever evolving and intricately connected global financial landscape, countering financial crimes, particularly money laundering and terrorist financing, stands as a crucial imperative. Across the globe, financial institutions, regulatory bodies, and law enforcement agencies are intensifying their collaborative endeavours to thwart illicit financial activities. At the forefront of this ongoing battle are compliance officers, serving as the primary guardians of the financial system's integrity and transparency.

DixonTech, a leading training provider, presents the “Certificate in Anti-Money Laundering (AML) for Compliance Officers,” a meticulously crafted and immersive 5-day training program. This course is specifically designed to empower compliance officers and professionals with the essential knowledge, tools, and strategies required to adeptly navigate the intricate realm of AML compliance. Covering pivotal aspects such as AML regulations, risk assessment, compliance program development, investigative techniques, and emerging trends, this comprehensive training equips attendees with a robust foundation to effectively fulfill their responsibilities.

TRAINING TOPICS

By the end of this DixonTech training course, participants will be able to:

  • Understand the fundamentals of AML regulations and their implications for compliance officers.
  • Identify and mitigate money laundering risks within their organizations.
  • Implement effective AML compliance programs and procedures.
  • Conduct AML investigations and suspicious activity reporting
  • Stay up to date with AML regulatory changes and best practices.

TRAINING IS TAILORED TO

This training program caters to a diverse group of professionals and offers significant advantages, particularly for:

  • Compliance Officers and Managers
  • AML Compliance Analysts • Risk Managers
  • Legal and Regulatory Affairs Professionals
  • Financial Institution Supervisors and Examiners

Designed to meet the varied needs of professionals in these roles, the course provides targeted insights and skills relevant to their specific responsibilities and industry challenges.

TRAINING MYTHOLOGY

DixonTech's training program employs a diverse set of established adult learning methodologies, ensuring participants achieve maximum understanding, comprehension, and retention of the presented information. The facilitator adopts an interactive approach, delivering engaging presentations that integrate slides, videos, group discussions, and practical exercises. This multifaceted approach aims to thoroughly explore all facets of the subject, enhancing the learning experience and allowing participants to apply theoretical knowledge in a practical context.

DAY ONE:

INTRODUCTION TO AML COMPLIANCE

  • Understanding Money Laundering and Terrorist Financing
  • Key AML Regulations and Regulatory Bodies
  • Role and Responsibilities of Compliance Officers
  • Customer Due Diligence (CDD) and Know Your Customer (KYC) Procedures

DAY TWO:

 RISK ASSESSMENT AND MITIGATION

  • AML Risk Assessment
  • Risk-Based Approach to AML Compliance
  • Transaction Monitoring and Suspicious Activity Reporting
  • Case Studies and Practical Exercises

DAY THREE:

 AML COMPLIANCE PROGRAMS

  • Developing and Implementing AML Policies and Procedures
  • Training and Awareness Programs
  • AML Compliance Testing and Audit
  • Regulatory Reporting Requirements

DAY FOUR:

AML INVESTIGATIONS AND REPORTING

  • Conducting AML Investigations
  • Recognizing Red Flags and Unusual Activity
  • Reporting Suspicious Transactions
  • Collaboration with Law Enforcement and Regulatory Agencies

DAY FIVE:

EMERGING TRENDS AND BEST PRACTICES

  • International AML Standards and Trends
  • Cybersecurity and AML Challenges
  • Ethical Considerations in AML Compliance
  • Final Assessment and Certification

Course schedule

From 20-Jan To 24-Jan 2025Kuala Lumpur 4700GBP Register
From 03-Mar To 07-Mar 2025Amsterdam 4700GBP Register
From 14-Apr To 18-Apr 2025London 4450GBP Register
From 26-May To 30-May 2025Paris 4550GBP Register
From 07-Jul To 11-Jul 2025Barcelona 4550GBP Register
From 18-AugTo 22-Aug 2025ToKyo 6800GBP Register
From 29-Sep To 03-Oct 2025Kuala Lumpur 4700GBP Register
From 10-Nov To 14-Nov 2025Amsterdam 4700GBP Register
From 22-Dec To 26-Dec 2025London 4450GBP Register
From 26 -Jan To 30 - Jan 2026Paris 4550GBP Register
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