Managing Anti Money Laundering

What delegates leave able to do

• Explain risk appetite and tolerance to someone who does not do the work, measured against the Basel framework
• Put combined assurance on a footing they can defend to a reviewer
• Review crisis management and say plainly whether it is working
• Bring risk assessment methodology into line with current good practice

What the course covers

• Control design
• Fraud risk management
• Risk appetite and tolerance
• Combined assurance
• Crisis management
• Risk assessment methodology
• Risk culture

Who should attend

• compliance officers
• internal auditors
• governance and assurance practitioners
• audit and risk committee members
• business continuity coordinators

Fees

Per delegate, for the full 3 days. Covers tuition, course materials and refreshments. Excludes travel and accommodation. South African courses carry VAT at 15%; on deliveries outside South Africa the VAT position is confirmed on the quotation, because it depends on where your organisation is registered.

Scheduled dates

Dates are the published schedule at the time this page was printed. We also run this programme on request, and in-house for a full team.