Practical Anti Money Laundering
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through compliance monitoring and control testing on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with control design, fraud risk management and risk culture in their own organisation.
What delegates leave able to do
- Bring control design into line with current good practice, measured against ISO 31000
- Explain fraud risk management to someone who does not do the work
- Take ownership of risk culture rather than escalating it
- Improve crisis management within their own organisation
What the course covers
- Compliance monitoring
- Control testing
- Control design
- Fraud risk management
- Risk culture
- Crisis management
- Scenario analysis
Who should attend
- heads of risk
- audit and risk committee members
- business continuity coordinators
