Anti-Money Laundering for Banks Training Course
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*18 seats only for each public session
Course overview
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.Course highlights
- Latest techniques used by launderers and financiers
- An international perspective, the role of the FATF (Financial Action Task Force)
- Local Rules and Regulations
- Bank and staff responsibilities
- The role of the bank money laundering reporting officer
- The U.S 'Patriot Act'
- The Wolfsberg principles
- Investigating and producing an audit trail
- Monitoring transactions
- Testing the quality of Suspicious Transactions Reports
- Sampling techniques
- Reporting of findings
- Software available
- Testing the software used to ?capture? suspicious transactions
Who should attend?
- Internal Auditors
- Compliance staff
- Operations staff
- Financial Control staff
- Risk management staff
Run this course in-house
Consider running this course as an in-house course where you want, when you want and tailor the course to how you want it.
You can gather a group of your colleagues and/or invite your clients.
Find out more about running this course or any other one of our courses in-house.
Why Ethan Hathaway?
- Practical. Learn from experienced industry practitioners and what's being practiced by your peers.
- Applicable. Apply what you learn in your job and your career
- Valuable. Earn more revenue or save your organisation from monetary loss . You and your organisation will quickly earn back your investment on the course fee and more
- Enjoyable. Speakers who have a passion for their topic
- Clear. Turning complex concepts into easy to understand concepts
Learn more about this course
Inside the course information booklet you'll find:
- Detailed course agenda of what you'll learn
- Eligible discounts
- Our course quality guarantee
- Course expert biography
- Course venue details
- Course registration form
- Printer-friendly PDF
- Small file size for fast & easy download
Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.
We will never sell, rent or exchange your details to any 3rd parties. We value your privacy.
Register for the course
You may book your place on the course by any of these methods:
- Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
- Email us at:
- please include your full contact details. - Fax us the booking form (included in the brochure) to: UK: +44 87 1715 0414 / Hong Kong: +852 3014-0721
- Or call: +852 2273-4393 during normal office hours
Anti-Money Laundering for Banks Training Course
| Date | Location | Venue | Investment | Register |
|---|