• Instructor-Led Courses
• Online Courses
• In-House Training
• FAQ & Customer Service
• Articles & tips
• Blog

• Operational Risk Management: Basel II Compliance
• Back Office Management for Financial Institutions Workshop
• International Bank Compliance
• Auditing Derivatives
• Business Continuity & Scenario Planning for Banks & Financial Institutions
• Managing Risk in Electronic Banking: Taming the Electronic Tiger
• Reducing Risk in Foreign Exchange Settlements
• Bank Internal Audit School
• Advanced Operational Risk Management
• Risk Management School

---

---

Anti-Money Laundering for Banks Training Course

This training course teaches you how to implement systems to combat money laundering and terrorist financing.

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

Have a question? Email us at: or call us at: (+852) 2273-4393

Who should attend?

• Internal Auditors
• Compliance staff
• Operations staff
• Financial Control staff
• Risk management staff

Back to Top

Have a question? Email us at: or call us at: (+852) 2273-4393

Why Ethan Hathaway training courses?

• Practical. Learn from experienced and active industry practitioners and what's being practiced by your peers.
• Applicable. Apply what you learn in your job and your career
• Specially designed courses by industry active experts for industry practitioners
• Quality Control. Each expert instructor is interviewed and vetted through our senior management and our 5-point instructor criteria.
• 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
• Limited seats - each session is limited to between 18-25 seats

What do you receive from an Ethan Hathaway training course?

• You gain knowledge and skills that make you valuable to your company and your career
• Instruction by industry experts
• Course notes and reference package
• Daily lunch, snacks and refreshments
• Certificate of completion
• Meeting your industry peers
• Ask questions relevant to your job

Download the course brochure to learn more

Your course instructor

Dennis Cox: Dennis Cox is CEO of a Strategy and Risk Consultancy for the financial services industry, as well as being a director of a number of other companies. He was formerly Director, Risk Management at HSBC Operational Risk Consultancy and Global Risk Director at Prudential Portfolio Managers Limited, having spent 12 years in practice with Arthur Young and BDO Binder Hamlyn. Among a range of external interests he is a senior Council member of the ICAEW, a member of the Professional Standards Board, Chairman of the Financial Planning Committee of the London Society and a member of the Money Laundering Committee; together with being the Chairman of the Risk Forum for the Securities and Investments Institute. He also represents the public interest in the regulation of the Institute of Actuaries for financial service matters.

Back to Top

Dates & Locations & Fees

Sorry, there are presently no public dates for this course, however, this course is available on an in-house basis.

Date	Location	Venue	Course Fee	Early Bird Fee	Register

Early Birds Save Up To 30% Off the Regular Fee, download the brochure to learn more

Limited seats - Email us: for availability.

* Venue, dates, course fees, promotions, course content, course instructor are all subject to change

Can't find a session in a city near you?

If there's no session scheduled in a city near you, you have the following options:

• In-house training: If you have a group of 8 or more, consider having us run this course in-house for you
• Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies
• Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)
• Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand

Email us at: for more information regarding the above options.

Register for the course

You may book your place on the course by any of these methods:

1. 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.
2. Email us at: - please include your full contact details.
3. Fax us the booking form (included in the brochure) to: +852 3014-0721
4. Or call: +852 2273-4393 during normal office hours

Back to Top

Related Courses

• Operational Risk Management: Basel II Compliance
• Back Office Management for Financial Institutions Workshop
• International Bank Compliance
• Auditing Derivatives
• Business Continuity & Scenario Planning for Banks & Financial Institutions
• Managing Risk in Electronic Banking: Taming the Electronic Tiger
• Reducing Risk in Foreign Exchange Settlements
• Bank Internal Audit School
• Advanced Operational Risk Management
• Risk Management School

Back to Top

Learn more about this course

Back to Top