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AML Responsibilities for Managers, CEOs & Directors
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The course highlights the importance of our regulatory environment and provides Managers, Directors and Presidents with a general understanding of their organization's AML responsibilities/program. Participants will be prepared to mitigate and proactively manage the risks of money laundering, terrorist financing, and other financial crimes, avoid issues of non-compliance and to abide by all set laws and regulations.

Program Summary

Event Features Description
Available Online No
Languages ENG & SPN
Duration 1/2 Day In-Person
Hours of Study 4 Hours

Program Benefits

  • Provides the necessary tools to analyze and establish a successful compliance program in financial organizations
  • Ensures that each participant will be able to comprehend AML/CFT best practices and utilize practical guidelines to establish benchmarks to evaluate compliance programs at their respective institutions
  • Prepares the components for participants to mitigate and proactively manage the risks of money laundering, financing of terrorism, and other financial crimes, to abide with laws and regulations


  • Compliance Officers
  • Directors and Members of Senior Management
  • AML / CFT Risk Management Managers
  • Risk Managers
  • Auditors
  • Lawyers
  • Accountants
  • Consultants