This course equip candidates with the Detail about how a company might become a target for Money Laundering and Terrorist Financing and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity by using effective modern tools & techniques.
By the end of this course you will be able to:
- Acquire latest techniques to identify money laundering
- learn the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
- Learn how to Effectively report & find suspicious activity
Is it right for me?
The course is Suitable for:
- Financial institutions (Banks & Exchange houses)
- Organizations that provide high-value goods (cars, gold, real-estate)
- Government personnel
- Auditors & Accountants
- Compliance officers
*ASTC reserves the right to alter venue, dates, content & trainer.