Anti Money Laundering for Non-Specialists
2 days|Delivered on request
Anti Money Laundering for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through risk reporting to the board and control testing without assuming prior specialist training. The programme exists because compliance obligations have multiplied faster than compliance capacity, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with fraud risk management, crisis management and risk identification in their own organisation.
What delegates leave able to do
- Explain fraud risk management to someone who does not do the work, measured against the three lines model
- Review crisis management and say plainly whether it is working
- Improve risk identification within their own organisation
- Spot where control design is failing before it becomes a finding
What the course covers
- Risk reporting to the board
- Control testing
- Fraud risk management
- Crisis management
- Risk identification
- Control design
- Operational risk
Who should attend
- audit and risk committee members
- business continuity coordinators
- risk managers
- compliance officers
