Anti Money Laundering Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into control testing, compliance monitoring and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with control design, crisis management and regulatory reporting in their own organisation.
What delegates leave able to do
- Explain control design to someone who does not do the work, measured against the Basel framework
- Make a decision about crisis management without waiting for a specialist
- Bring regulatory reporting into line with current good practice
- Take ownership of risk reporting to the board rather than escalating it
What the course covers
- Control testing
- Compliance monitoring
- Control design
- Crisis management
- Regulatory reporting
- Risk reporting to the board
- Scenario analysis
Who should attend
- heads of risk
- risk champions in operating units
- internal auditors
- business continuity coordinators
- compliance officers
