* All fees are exclusive of vat
** PREMIUM - Customize your learning experience
Course Description
Anti Money Laundering provides an excellent knowledge of anti-money laundering and is a good basis to know more about money laundering and how to prevent it.
What Do Participants Learn?
- Understanding money laundering, terrorist financing, and sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti-money laundering and combating terrorist financing in practice
- Legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing
Who Should Attend?
- Staff with specific anti-money laundering duties
- All staff working in financial services who want an introduction to anti-money laundering
- Anyone who aspires to a career in anti-money laundering or fraud prevention
What Will the Learning Experience Include?
Phase: 1
Introduce
- Comprehensive pre-program activities include:
- Web-based information forms & surveys completed by attendee.
- Direct consultation with the attendee about the expectations.
- During the training, participants engage in data, activities, and conversations that lead to insight and knowledge.
- Participants learn from expert trainers who have both academic and business experiences.
- Highly applicable training content & instructive activities for adding depth to training topics.
- **A half-day site visit for integrating the experience & plan next steps. Opportunities to provide connections, ideas & support.
Phase: 2
Explore & Practice
Phase: 3
Apply
- Apply & sustain the learning experience by using this ongoing support:
- To ensure participant has new skills or behavior progress.
- Optional, fee-based mentoring & coaching with the trainer.
- Training materials & additional documents (e-books, pdf files, presentations and articles)
- Evaluate your training experience by giving us feedbacks and help us to reach our organizational goals.
- Participant's Evaluation
- Trainer's Evaluation
Phase: 4
EVALUATE
Download Brochure
Certification
Averest Training Certificate of Completion or delegates who attend and complete the training course
This course is certified by:
On-Site Training
This Course can be customized delivered to a group at your facility saving time and money.