Anti Money Laundering
3 days|Delivered on request
This Anti Money Laundering programme gives delegates a working command of risk reporting to the board and third party risk, grounded in COSO ERM. Organisations invest here because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with risk culture, compliance monitoring and operational risk in their own organisation.
What delegates leave able to do
- Make a decision about risk culture without waiting for a specialist, measured against COSO ERM
- Spot where compliance monitoring is failing before it becomes a finding
- Put operational risk on a footing they can defend to a reviewer
- Take ownership of risk assessment methodology rather than escalating it
What the course covers
- Risk reporting to the board
- Third party risk
- Risk culture
- Compliance monitoring
- Operational risk
- Risk assessment methodology
- Control design
Who should attend
- business continuity coordinators
- risk managers
- internal auditors
