AML/CFT for Board of Directors, C Suite Officers & Senior Management

Course Duration: 2 hours | CPD: 2 Unit/hrs

Senior Management / Board members are the driving force that will lead to the success of any organisation. This programme will equip you with the skills and awareness in respect of the local regulations and new trends within financial crime.

Training Objectives

Through the use of case studies and examples , participants will obtain the tools needed to enhance their response capability with respect to their executive liability in the field of AML compliance.

They will be equipped with a host of actionable points and get insights on the importance of oversight, delegation of powers, accountability, resource allocation and the accountability of the Board, C-Suite and senior management towards the ML/TF risks and

• recognise compliance framework deficiencies,
• recognise any governance failures,
• Maximise value & minimise risk.
• Learn on how to enhance their response capability with respect to their executive liability in the field of AML compliance.

Access to this course is restricted to registered members only.

Modules:

• Introduction
• Course Sessions
• Feedback

All sections (including feedback) must be completed to obtain the certificate of attendance.

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