4.8
4.5/5

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.

Stalin Issac

Project Head

Stalin Issac

Project Head

Monday - Friday

OCT / 18TH - 22ND, 2021

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 / Internal Audit Manager
  • Internal Audit Team Leader
  • Head Of Treasury/ Treasury Manager
  • Treasury Team Leader/ Financial Risk Manager
  • Regulatory Affairs Manager
  • Company Secretary/ Legal Counsel
  • Legal Advisers/ Money Laundering
  •  Reporting Officers / 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,

  • Revisiting the essentials of money laundering
  • Inside the mind of the corrupt
  • More
  • Exact skills in AML intelligence work
  • Group work: Intelligence
  • More

TOP SELLING COURSE

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