Finance & Accounts

FA 19 Anti Money Laundering

Anti-Money Laundering (AML)

Accredited by: LONDON INSTITUTE OF SKILLS DEVELOPMENT SIGNATURE PROGRAMME

Who should attend?

  • Delegates in the financial services sector who must have knowledge of this subject.
  • Delegates in non-financial sectors who need to understand their exposure to money laundering
  • Government officials who need to understand the impact of money laundering on financial issues and policies
  • Junior Managers, Fresh Graduates & Final Semester Students to acquire a promising career in a reputable organization.
Course Code: F/A.19
Subject: Finance
Course Fee: £595
Duration: 3 Days
Venue: London School of Economics UK

Learning Objectives

  • Define money laundering and explain how it works
  • Be aware of anti-money laundering regulation and international financial crime compliance standards
  • Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud

Course Content

The Scope of Money Laundering

  • What is money laundering?
  • How money is laundered
  • The money laundering offences
  • How money laundering destroys value
  • Terrorist financing

Regulatory Frameworks

  • International Bodies and Standard Setters
  • National Regulatory Frameworks
  • The impact of the FATF standards and recommendations on domestic frameworks
  • Industry and professional guidance
  • Examples of other jurisdictions

The Risk-based Approach

  • What is a risk-based approach?
  • FATF guidance on the risk-based approach
  • Determining the risks
  • Implementing a risk-based approach
  • The role of the money laundering reporting officer

AM Tools

  • Tool 1: KYA (Know Your Assets)
  • Tool 2: KYB (Know Your Business)
  • Tool 3: KYC (Know Your Customer)
  • Tool 4: CDD (Customer Due Diligence)
  • Tool 5: EDD (Enhanced Due Diligence)
  • Tool 6: SDD (Simplified Due Diligence)

Recognising and Reporting Suspicions

  • The international requirements
  • Currency transaction reporting
  • What is meant by suspicion and reasonable grounds to suspect?
  • What constitutes suspicious activity?
  • The SAR/STR process and its documentation

LISD Workshop Special GROUP Package Highlights:

(prices applicable to a group of minimum 8 persons)
*Maximum 15 persons will be enrolled in each workshop

  • 4 Days + 3 Nights Programme
  • Programme Registration with the invoice
  • 2 Scientific Knowledge-sharing sessions
  • Certificate of Participation signed by the authorities
  • 3 Night-accommodation in B&B (Double accommodation)
  • 2 Networking Dinners
  • 3 Lunches
  • 3 Networking Tea/Coffee
  • Airport Group-Pick & Drop Service
  • City Crawl
  • Group Excursion- Famous Tourist Attractions

Generic Schedule:

4 Days/ 3 Nights Programme

Day 1:
Hotel Group Pick-up Service from the nearest Airport to the Bed & Breakfast (Hotel)
Check-in: (between 2:00-4:00 pm)
City Crawl includes Takeaway Lunch and Coffee
(1st Night)

Day 2:
Interactive Learning Sessions: 9:00 am – 4:00 pm
Includes 2 Tea Breaks + Lunch
7:30 pm Networking Dinner
(2nd Night)

Day 3:
Interactive Learning Session/ Award Ceremony: 9:00 am- 1:00pm
Includes 1 Tea + Lunch
Excursion: 2:00-7:00 pm
Networking Dinner: 7:30 pm
(3rd Night)

Day 4:
Hotel Check-out at 10:00 a.m
Luggage can be Deposited in the Hotel
Free to Shop and Roam (independently)
Back to the Hotel at least 3.5 hours before the flight
Group Drop-off to the Airport

Register Per Person

Workshop Venue Full 4 Days + 3 Nights Workshop Package PER PERSON IN GROUP inclusive all taxes Credit/Debit Card
University of Oxford, U.K GBP 1350 Register Now Register Now
University of Cambridge, U.K GBP 1350 Register Now Register Now
King’s College London, U.K (University of London) GBP 1350 Register Now Register Now
University of Edinburgh, U.K GBP 1350 Register Now Register Now
London Institute of SD – Learning Center GBP 1145 Register Now Register Now
Baku, Azerbaijan GBP
Istanbul, Turkey GBP
Facebook Twitter linkedin WhatsApp WhatsApp
  • Book Your Spot For A Free Webinar

      WEBINAR: Saturday, August 14, 2021

    • Book Your Spot For A Free Webinar

        WEBINAR: FIRST PILLAR OF SUSTAINABILITY ENVIRONMENT - JULY 03, 2021

      • Book Your Spot For A Free Webinar

          WEBINAR: SIXTH PILLAR OF SUSTAINABILITY CULTURE

        • Book Your Spot For A Free Webinar

            WEBINAR: SECOND PILLAR OF SUSTAINABILITY POLITICS

          • Book Your Spot For A Free Webinar

              WEBINAR: THIRD PILLAR OF SUSTAINABILITY ECONOMY

            • Book Your Spot For A Free Webinar

                WEBINAR: FOURTH PILLAR OF SUSTAINABILITY SOCIAL

              • Book Your Spot For A Free Webinar

                  WEBINAR: FIFTH PILLAR OF SUSTAINABILITY TECHNOLOGY

                • Book Your Spot For A Free Webinar

                    WEBINAR: FOURTH PILLAR OF SUSTAINABILITY SOCIETY - JULY 01, 2021

                  • Book Your Spot For A Free Webinar

                      WEBINAR: SEVENTH PILLAR OF SUSTAINABILITY EDUCATION

                    • Book Your Spot For A Free Webinar

                        WEBINAR: FIRST PILLAR OF SUSTAINABILITY ENVIRONMENT

                      • Get Your Free Information Material Now

                          Study Format:
                          Salutation:
                          First Name:
                          Last Name:
                          Email Address:
                          Phone:
                          Whatsapp: (with country code)
                          Country:
                          What Want:
                          Study Location
                          Start Date

                          I have read and understood the information on data protection.
                          I agree to receive information from IU International by e-mail.

                        • Get Your Free Information Material Now

                            Study Format:
                            Salutation:
                            First Name:
                            Last Name:
                            Email Address:
                            Phone:
                            Whatsapp: (with country code)
                            Country:
                            What Want:
                            Study Location
                            Start Date

                            I have read and understood the information on data protection.
                            I agree to receive information from IU International by e-mail.

                          • Get Your Free Information Material Now

                              Study Format:
                              Salutation:
                              First Name:
                              Last Name:
                              Email Address:
                              Phone:
                              Whatsapp: (with country code)
                              Country:
                              What Want:
                              Study Location
                              Start Date

                              I have read and understood the information on data protection.
                              I agree to receive information from IU International by e-mail.

                            • Get Your Free Information Material Now

                                Study Format:
                                Salutation:
                                First Name:
                                Last Name:
                                Email Address:
                                Phone:
                                Whatsapp: (with country code)
                                Country:
                                What Want:
                                Study Location
                                Start Date

                                I have read and understood the information on data protection.
                                I agree to receive information from IU International by e-mail.

                              • Get Your Free Information Material Now

                                  Study Format:
                                  Salutation:
                                  First Name:
                                  Last Name:
                                  Email Address:
                                  Phone:
                                  Whatsapp: (with country code)
                                  Country:
                                  What Want:
                                  Study Location
                                  Start Date

                                  I have read and understood the information on data protection.
                                  I agree to receive information from IU International by e-mail.

                                • Get Your Free Information Material Now

                                    Study Format:
                                    Salutation:
                                    First Name:
                                    Last Name:
                                    Email Address:
                                    Phone:
                                    Whatsapp: (with country code)
                                    Country:
                                    What Want:
                                    Study Location
                                    Start Date

                                    I have read and understood the information on data protection.
                                    I agree to receive information from IU International by e-mail.

                                  • Get Your Free Information Material Now

                                      Study Format:
                                      Salutation:
                                      First Name:
                                      Last Name:
                                      Email Address:
                                      Phone:
                                      Whatsapp: (with country code)
                                      Country:
                                      What Want:
                                      Study Location
                                      Start Date

                                      I have read and understood the information on data protection.
                                      I agree to receive information from IU International by e-mail.

                                    • Get Your Free Information Material Now

                                        Study Format:
                                        Salutation:
                                        First Name:
                                        Last Name:
                                        Email Address:
                                        Phone:
                                        Whatsapp: (with country code)
                                        Country:
                                        What Want:
                                        Study Location
                                        Start Date

                                        I have read and understood the information on data protection.
                                        I agree to receive information from IU International by e-mail.

                                      • Download Our Brochure

                                        Provide your required detail for download the course brochure.

                                        • Book Your Spot For A Free Webinar

                                            WEBINAR: WEALTH GENERATION MANAGEMENT & CAREER DEVELOPMENT

                                            • Registration

                                              Details of the Agency and Voucher Code (Optional)

                                              Click below to receive an offer

                                              Business Management Level 3 ATHE Certificate (equivalent to A-Levels)

                                              About You

                                              MaleFemale
                                              High School or SimilarVocational DegreeAssociates DegreeBachelors DegreeMasters DegreeDoctoral DegreePost-Doctoral StudiesProfessional Certification
                                              • Registration

                                                Details of the Agency and Voucher Code (Optional)

                                                You wish to receive an offer for the following

                                                Split Learning: MBA with Buckinghamshire New University, U.KSplit Learning: MBA with University of Bolton, U.K (ATHE)Split Learning: MBA with University of Sunderland, U.K (ATHE)Split Learning: MBA with University of Gloucestershire, U.K (ATHE)Blended Learning : MBA with Buckinghamshire New University, U.KBlended Learning : MBA with University of Bolton, U.K (ATHE)Blended Learning : MBA with University of Sunderland, U.K (ATHE)Blended Learning : MBA with University of Gloucestershire, U.K (ATHE)Full Online: International MBA with Buckinghamshire New University, U.KFull Online: MSc. Accounting & Finance with University of Bolton, U.K

                                                About You

                                                MaleFemale
                                                High School or SimilarVocational DegreeAssociates DegreeBachelors DegreeMasters DegreeDoctoral DegreePost-Doctoral StudiesProfessional Certification
                                                • Registration

                                                  Details of the Agency and Voucher Code (Optional)

                                                  You wish to receive an offer for the following

                                                  IT and Computing, with University of Derby, U.KIT and Ecommerce, with University of Derby, U.KIT and Networking, with University of Derby, U.KIT and Web Design, with University of Derby, U.K

                                                  About You

                                                  MaleFemale
                                                  High School or SimilarVocational DegreeAssociates DegreeBachelors DegreeMasters DegreeDoctoral DegreePost-Doctoral StudiesProfessional Certification
                                                  • Registration

                                                    Details of the Agency and Voucher Code (Optional)

                                                    You wish to receive an offer for the following

                                                    Undergraduate Business Management, with Buckinghamshire New UniversityUndergraduate Business Management, with Coventry University (ATHE)Undergraduate Accounting and Finance, with Buckinghamshire New UniversityUndergraduate Entrepreneurship and Management, with Buckinghamshire New UniversityUndergraduate Human Resource Management, with Buckinghamshire New UniversityUndergraduate Leadership and Team Working, with Buckinghamshire New UniversityUndergraduate Sales and Marketing, with Birmingham City University (ATHE)Undergraduate Hotel & Hospitality Management, with University of Chichester, U.KUndergraduate Health & Social Care Management with Arden University, U.K (ATHE)

                                                    About You

                                                    MaleFemale
                                                    High School or SimilarVocational DegreeAssociates DegreeBachelors DegreeMasters DegreeDoctoral DegreePost-Doctoral StudiesProfessional Certification
                                                  • Request a Course Prospectus