Anti money laundering
Managing money laundering risk in a global marketplace demands a coordinated approach.
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk-based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
Help you understand the core areas of business.
Role levels: New Entrant/Operations
Help enhance your knowledge of niche areas of risk.
Role levels: Analyst/Officer
Help you apply your knowledge to better analyse situations.
Role levels: Analyst/Manager
Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager
Equips you with the knowledge and practical skills to carry out specialist roles.
Role level: MLRO or Deputy MLRO.