Anti Money Laundering for Managers
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers risk assessment methodology and third party risk from the position of someone who must review, approve and answer for the output. Managers carry this because boards are being asked to evidence oversight, not merely assert it, and the accountability does not delegate cleanly. Delegates leave able to work confidently with risk appetite and tolerance, compliance monitoring and control testing in their own organisation.
What delegates leave able to do
- Explain risk appetite and tolerance to someone who does not do the work, measured against ISO 31000
- Spot where compliance monitoring is failing before it becomes a finding
- Review control testing and say plainly whether it is working
- Bring key risk indicators into line with current good practice
What the course covers
- Risk assessment methodology
- Third party risk
- Risk appetite and tolerance
- Compliance monitoring
- Control testing
- Key risk indicators
- Risk identification
Who should attend
- internal auditors
- heads of risk
- audit and risk committee members
- governance and assurance practitioners
- risk managers
