Finance & Accounts

FA 19 Anti Money Laundering

09 May

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
Book this Course

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