Fundamentals of Anti Money Laundering
2 days|Delivered on request
Fundamentals of Anti Money Laundering is built for delegates who need to be useful in this area quickly. It starts at first principles and works through key risk indicators and crisis management without assuming prior specialist training. The programme exists because risk registers are widely maintained and rarely used in an actual decision, 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, risk appetite and tolerance and control design in their own organisation.
What delegates leave able to do
- Spot where fraud risk management is failing before it becomes a finding, measured against COSO ERM
- Make a decision about risk appetite and tolerance without waiting for a specialist
- Put control design on a footing they can defend to a reviewer
- Bring combined assurance into line with current good practice
What the course covers
- Key risk indicators
- Crisis management
- Fraud risk management
- Risk appetite and tolerance
- Control design
- Combined assurance
- Operational risk
Who should attend
- compliance officers
- business continuity coordinators
- heads of risk
- governance and assurance practitioners
