Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework

Money laundering and terrorism financing have developed a big concern for banks and financial institutions. This program builds your knowledge of the fundamentals of AML & CTF, meanwhile improve your Compliance and Risk Management knowledge and accordingly develop your Risk-based Compliance, combatting terrorism financing and anti-money laundering skills and talents within the governance framework.
 

This workshop combines both academic information on AML & CTF, financial crime risks, and Compliance as well as a relevant case study.
 

This course will highlight:
 

• Anti-Money Laundering & Combatting Terrorism Finance (AML & CTF)
• Compliance Risk Assessment & Management
• Compliance, Internal Auditing & Risk Management Relationship
• Design and Implementation of Compliance Policies and Procedures
• Corporate Governance: Definition, Concept, Added Value & Barriers and Obstacles
• Risk Management Taxonomies: Theory & Practice
• Risk-based Internal Audit in the Context of Corporate Governance
   

Training Methodology:
 

Participants to this seminar will receive an in-depth training on the subjects covered by the seminar outline with the Instructor utilizing a variety of proven adult learning teaching and facilitation techniques. 

• Develop and implement a comprehensive and effective culture of compliance, anti-money laundering, and terrorism finance combating
• Design and implement an effective AML and CTF program
• Stand on the best-practice essentials of being modern and strategic, an executive-level compliance professional
• Designing and implementing an effective AML and CTF program
• Improve alignment to the mission, vision, and values of the compliance role
• Learn how effective compliance implementation enables the assessment, monitoring, and reporting of governance risks in support of decision making, business performance, and adherence to regulations, police,s and mandates
• Gain an improved alignment of integrated compliance tothe  mission, vision, and values of the organization
• Acquire the ability to link compliance planning to organizational risk considerations, international frameworks, and standards to provide an organization-specific risk-focused compliance plan
• Learn about corporate governance
• Develop and implement a comprehensive and effective culture of compliance