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Advanced Anti-Money Laundering (AML)

  • Advanced AML - 3 Hours CPD

    Course content

    An Advanced AML programme designed for Directors / NEDs, those in a compliance and risk function and all individuals engated in financial services.  

    1. The International / local Context
      • Reminder of the Legal and Regulatory Framework including Sanctions
      • Emerging Industry Sectors
    2. AML and the board
      • Business risk assessment
      • Business strategy
      • Systems and controls
      • Policies and procedures
    3. AML and the MLRO
      • Reporting officer duties
      • Suspicious Activity Reporting
    4. AML and the MLCO
      • Compliance officer duties
    5. AML and the business units
      • Oversight of the front/middle and back office
    6. Relevant cases will be considered throughout 

    Who the course is for

    • Directors / NEDs

    • MLROs and Deputy MLROs

    • Financial Crime and Risk Officers

    • Compliance Officers

    • Internal auditors assuming responsibilities for money laundering/financial crime issues

    • All individuals engaged in financial services and who aspire to a career in anti-money laundering 

    Course time - 9.30 am to 12.30am


    3 hours 

    Useful links

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Upcoming Courses

Tutor: Mathew Beale

Cost: £150