ANTI-MONEY LAUNDERING (AML) AND
COUNTER THE FINANCING OF TERRORISM (CFT)
IN-HOUSE TRAINING PROGRAMME©
ADVANCED AML AND CFT PRACTITIONER
The string of Money Laundering cases showcased in the media throughout 2018 including Danske Bank, Deutsche Bank, Pilatus Bank, Commonwealth Bank of Australia, and ABLV Bank Latvia have cogently demonstrated the huge inadequacies in pre-existing Know Your Client (KYC), Anti- Money Laundering (AML) and Counter-the-Financing of Terrorism (CFT) compliance frameworks.
Moreover, reports in the United Kingdom (UK) have identified key areas of concern, such as law firms and trust and corporate service providers as being high risk for exposure to money laundering. In addition, reports by the Financial Conduct Authority (FCA) have identified areas of weakness.
The Advanced AML/CFT Practitioner training course has been designed to provide one of the most comprehensive and advanced learning experiences covering AML and CFT frameworks available on the market today. It features some of the very best training materials covering legal, operational, technological, and strategic AML/CFT global perspectives. It draws upon a broad array of legislative requirements, international Financial Action Task Force (FATF) guidance, national guidance materials from the United Kingdom (UK) Financial Conduct Authority and HM Treasury, as well as a broad range of practical and legal case studies that exemplify practical AML and CTF techniques and strategies in use today. It covers inter alia global AML/CFT trends and challenges; the Nominated Officer role and responsibilities; the Fourth Anti- Money Laundering Directive framework; AML/CFT legal frameworks; AML typologies; concealment of beneficial ownership; AML/ CFT risk assessments; advanced AML/CTF risk assessment methodologies and monitoring; AML/CFT case studies; AML/ CFT operational compliance; and a review of AML/CFT technologies.
ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.