Anti-Money
Laundering AML
We provide platform for Public training, In-house, distant education, training on soft skills and certified technical education to all clients and individual who seek to learn and educate
COURSE OVERVIEW
Organisations have a need to provide precision support both internally and to stakeholders, to ensure indubitable (AML) compliance management, and possess a sound AML capability. Therefore, this new, incisively prepared AML program draws together a range of key issues and skill-sets in an engaging and productive format.
- TBROS
- Masterclass
Monday - Friday
OCT / 18TH - 22ND, 2021
- TBROS
- Masterclass
Associations
TBG – TB’ros Group
BODY OF KNOWLEDGE
This course is essential for Finance officers, regulators, auditors, investigators, intelligence officers, compliance officers, and operations managers. Completion of the program will:
Key Takeaways
- Provide new anti-money laundering insights,
- Terrorism financing: awareness and risk management
- Achieve excellent written and communication skills in the AML management role
who should attend
This practical and interactive course specifically designed for
- Chief Compliance Officer /
Compliance Managers /
Team Leaders and their Deputies - Chief Operating Officer/Operations Manager
- Managers for internal
compliance controls - Head of Internal Audit /Â Internal Audit Manager
- Internal Audit Team Leader
- Head Of Treasury/Â Treasury Manager
- Treasury Team Leader/Â Financial Risk Manager
- Regulatory Affairs Manager
- Company Secretary/Â Legal Counsel
- Legal Advisers/ Money Laundering
- Â Reporting Officers /Â Anti-Money Laundering,
- Financial Crime Prevention, and Fraud staff
5 DAY's Course Outline
We provide top of the line course for everyone on every budget. Our wide range of offering are starts from Live training, Public Training to more organization focused In-House training,
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