This fully CPD accredited Anti-money laundering (AML) Masterclass will help participants develop the required skills to support their organisations in preventing, detecting, and reporting money laundering activities, and countering terrorist finance.

This AML Masterclass is for founders, partners, beneficial owners, board members or senior managers who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

By the end of the masterclass participants will be able to explain and demonstrate a high level understanding of the Anti-money laundering process and risk factors.

In this masterclass you will learn about the following:

– What is Money Laundering
– What is Terrorist Financing
– Where does Money Laundering occurs
– The impacts of ML on the economy and society
– The Money Laundering Cycle
– What is Source of Wealth and Source of Funds
– Factors to consider at the time of risk rating a customer
– What is Enhanced Due Diligence
– What is a Risk Based Approached
– How to comply with AML Regulations
– What are the consequences of not being compliant
– Key AML organizational bodies & FATF Grey and Black list, FATF Mutual Evaluation
– Elements of an AML program
– Reporting suspicious behaviour
– What is Beneficial Ownership
– What are Virtual Currencies
– What is Screening
– What are Sanctions
– Global Sanction Regimes
– What are Politically Exposed Persons (PEPs)
– What are red flags
– Reporting suspicious behaviour
– Environmental, Social and Governance (ESG) & Proliferation Financing

Who is the course suitable for?

– Anti-Money Laundering (AML) Compliance professionals
– Senior Management in small and medium size corporations (Founders, Partners, Beneficial Owners, Board members)
– Professionals in Regulated Industries (accountants, financial services, law firms, real estate, etc)
– Senior managers appointed to oversee Anti-money Laundering or Know Your Customer functions

This masterclass can be taken at your own pace in any of the following formats:

– Desktop
– Laptop
– Tablet
– Smartphone devices

This masterclass includes:

– 3 hours video lessons
– Digital Certificate of Completion
– 3 Continuous Professional Development (CPD) credits