Anti-Money Laundering – Clearcroft Consulting Inc.

This program is designed for leaders and managers looking to enhance and develop their FinCrime/AML managerial skills, project set ups/management and executive presence. Explore the money laundering and terrorist financing risks across a range of jurisdictions, industries, and role types.

What You Will Learn

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Anti-Money Laundering (AML) Fundamentals Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime

Anti-Money Laundering (AML): Investment Firms and Funds Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with investment firms and funds with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.

Anti-Money Laundering (AML): Know Your Customer (KYC) Essentials Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course focusses on the Know Your Customer (KYC) process, the information that should form part of an effective KYC processes, and the consequences of non-compliance.

Anti-Money Laundering (AML): Financial Technology (FinTech) Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This course will familiarize employees working for or in connection with the Financial Technology (FinTech) industry with an overview of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. It will also highlight any specific risks and red flags that employees in this sector may encounter on a day to day basis.

AML Program Operations: Transactions Monitoring, Investigations and Reporting You’ll learn about transaction monitoring and regulatory reporting landscapes across multiple jurisdictions. Topics include sanction screening tools, risk coverage assessments and optimization strategies. Investigation procedures, operations and management, including quality assurance and testing reviews will also be covered. In addition, travel rules and document retention related to transaction monitoring and reporting will be reviewed. Recent sanction developments including alert clearing and risk and escalation processes will be explored. Assignments focus on hands-on, real-life examples and case studies.

Pre-requisites

Some work experience in Financial Services

Schedule

This can be delivered on-demand as a 3-day intensive program virtually or in-person

Potential job opportunities after this Course

Senior/Compliance Manager, Business Compliance Project Manager, Risk and Regulatory Compliance Manager, AML Policy Advisory Analyst, Compliance Associate, Compliance/AML Training Consultant, Fraud Investigator.

What You Will Learn

Pre-requisites

Schedule

Potential job opportunities after this Course

Price

$3500