CLT
 

Anti-Money Laundering and Counter-Terrorist Financing
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COURSE OBJECTIVES: This course provides delegates with an essential overview. It combines a review of the key laws, regulations and guidance notes with an analysis of the risks and an understanding of the controls & processes needed to manage them. At the end of the course delegates will be aware of the threats to all businesses posed by organised crime & terrorists and how to take a "risk-based approach" to manage these threats.


COURSE CONTENT


Specifically, the course will cover the following:


  • What money laundering is & how it happens

  • The terrorist dimension

  • Key aspects of: the FATF recommendations, UK legislation, third EU Directive & JMLSG guidance notes

  • Risk assessment: the threat matrix concept and the four key components of risk: customer, product, delivery channels, geography

  • Customer due diligence procedures

  • Transaction monitoring

  • Recognition and reporting of suspicious transactions

  • Training & creating a controls culture


WHO SHOULD ATTEND


Money Laundering Reporting Officers, staff handling cash and dealing with customers, risk & compliance officers, internal auditors.


Would you like this course run in-house? Call us on 0207 566 8207 to find out more


Steve Giles Steve qualified with Deloitte & Touche in 1983. From 1990 he specialised in special projects & forensics (including headline cases such as Polly Peck & BCCI), working on a variety of governance, risk management, fraud assignments both in the UK and abroad. Steve left Deloittes in 1997 and since then has built up a track record of success on an independent basis in helping executives, through risk-based techniques, to find solutions to a variety of unusual business problems. In doing so, he has often worked with internal audit departments and has been Head of Internal Audit, on an interim basis, for two large clients Steve has developed extensive training expertise and he lectures frequently on his specialist topics in the UK and around the world.

Fees (ex VAT)

Member Fee £315.00

Non Member Fee £575.00
Locations & Dates
07/11/2012 - London (09:30 am - 05:00 pm)   Speaker & Venue Details BOOK >>