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AML Responsibilities for Managers, CEOs & Directors
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PROGRAM OVERVIEW

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

WHO SHOULD ENROLL

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