Anti Money Laundering for the Board and Senior Management
Course Details
Duration: 09:00 - 12:00
Venue: Forward Training Suites, 2 Mulcaster Street, St Helier
Cost: £125 or 3 FastForward Units
CPD Hours: 3 Hours
Course Overview
Focusing on corporate governance and its links with the AML regime, the course looks at the objectiveness of Article 34D and the implications for those with a greater knowledge. The barriers to effective AML compliance are discussed, looking at cultural issues and how human factors play a part.
Target Audience
This course is designed for all relevant client facing and non-client facing employees at senior management and board level.
Course Content
Key Topics:
- The Objective Test
- Corporate Governance and the AML/CFT Handbook
- Barriers to Effective AML
- Human Factors
- Case Study
The course includes a detailed case study for analysis of systemic failings and includes a brief video and the use of a state of the art online due diligence tool completes the course.
Learning Outcomes
The Case Study emphasises the mistakes that can be made through lack of corporate governance and poor culture, and having attended this course, delegates will be provided with food for thought on how to improve AML compliance within their organisations and how best to address any such barriers.
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