Understand exactly how to reflect AML, CFT & POCA legal requirements with appropriate, robust procedures and practices within your organisation at all levels. A detailed 15-hour 3-day session with case studies, practical exercises, and direct action points that will help keep your organisation compliant and its employees and customers safe.
1: Legislation & Regulation – Anti-Money Laundering, Counter-Terrorist Financing and Proceeds of Crime.
2: Corporate Responsibility – Officers, Policies & Penalties.
3: Corporate Structure – Board Approval Staff, Staff Probity, Internal Audit and Reporting.
4: Case Studies.
5: Risk, Revenue, Reputation.
1: Corporate Structure – Internal Structures, Teams, Training and Accountability.
2: Business and Customer Risk Assessments – Customer, Product, Service, Transaction, Interface and Geography.
3: Due diligence, enhanced due diligence and source of funds and wealth.
4: Reporting and Record-keeping.
5: Practical exercise – launder money through your site.
1: Developing the Company Policy.
2: Building a Risk Assessment.
3: Training, knowledge and awareness programmes.
4: SARs logs and reporting and record-keeping.
5: Re-cap and Audit functions.
Feedback for previous Masterclass training events:
- "I feel that I really benefitted from this course and can recommend it to anyone dealing with fraud and risk in the industry"
- "Great course, great trainer, highly recommended"
- "The MLRO Masterclass was highly beneficial with a professional and knowledgeable trainer"