Anti-Money Laundering: Strategic Planning & Collaboration

Key Details

Programme Type

Virtual Certificated Programme

Location

Live Online Classroom or In-Person

Start Dates

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Overview

Strengthening Anti-Money Laundering Strategies

Money-laundering is vast, smart and ever evolving, which makes it a complex criminal activity to prevent and curtail. The Financial Action Task Force has referenced crowdfunding, ransomware attacks and environmental crime as just some of the newer ways through which money is being laundered. The pernicious effects of money laundering are far reaching, with the International Monetary Fund emphasising how it weakens economies, undermines tax revenues and destabilises state security.

As the FATF leads the way on setting new anti-money laundering standards in response to emerging threats, it is clear that criminals are quick to adapt and find alternative paths to launder dirty money. The risks of failing to stay abreast of the latest standards and practices in tackling money-laundering activity often results in its proliferation.

Public and private sector organisations play a crucial role in the fight against money laundering and countering the financing of terrorism. The effective implementation of legal, regulatory and operational measures and strong collaborative action with stakeholders to identify risks and vulnerabilities are some of the key responsibilities businesses and public agencies must carry out to combat money laundering and other financial crimes.

This four-day training course, based on the FATF recommendations and guidance, examines the importance and power of collaboration between the public and private sector to underpin the learning and frameworks throughout. Participants will analyse how to identify the risks and develop policies for prevention, as well as how to establish robust cooperation with stakeholders to pursue and counter efforts to launder money and finance terrorism.

Through guided learning, scenario workshops and case studies, the programme will equip AML officers, operational staff and finance officials from both the public and private sector to strengthen their AML strategies and tools to meet their obligations, deploy a risk-based approach to money laundering, and establish more robust cooperative action to counter money laundering.

Benefits

A comprehensive exploration of anti-money laundering and countering terrorist financing measures through immersive and thought-provoking lessons to ensure both you and your organisation benefit from the training.

Programme Content

Key Topics:

Full Programme:

To access the full programme and details, please complete the following form.

The course is suitable for:

This course is appropriate for all levels including senior officials endeavouring to consolidate their knowledge and foresight to more junior environmental professionals with ambition

  • Policymakers
  • Regulators in high-risk money laundering sectors
  • Law Enforcement Officers
  • Compliance and Anti-Fraud Specialists
  • Anti-Corruption Officials and Consultants
  • Tax Authorities
  • Those complying with AML regulations and standards
  • Those involved in implementing AML frameworks and standards

What to expect:

This live, virtual training programme is designed to create a highly engaging, dynamic and varied learning environment through:

 

 

 

 

 

Why the International Centre for Governance and Policy?

Creating the Policy-Makers, Regulators, Parliamentarians, Diplomats, and Public Officials of the Future

The International Centre for Governance and Policy is a specialist training and consultancy organisation which provides leading programmes and interventions for governments, public authorities, private entities and non-governmental organisations all over the world.

With a firm belief that good governance structures and effective policy processes enable any organisation to deliver for their stakeholders and remain accountable to those they serve, the Centre delivers world-class training programmes based on the latest research, innovations and citizen-focused outcomes.

Faculty

Meet the Trainers and Experts involved in your professional development:

Fees and Requirements

Tuition fee: £1,980

This covers the online learning software, tuition materials, workbook and networking opportunities. You will receive an ICGP certificate of completion at the end of the course.

To find out more about this course, please click register now: