Course
Compliance Management and Terrorist Financing and Money Laundering Activities
The Compliance Management and Terrorist Financing and Money Laundering course aims to introduce participants to the importance of complying with laws and regulations related to combating money laundering and terrorist financing, and how to develop effective systems to detect these activities in financial and non-financial institutions. The course focuses on legal and technical strategies that help combat these criminal activities and ensure compliance with international standards such as FATF regulations.
Participants will learn how to identify suspicious activities that may be linked to money laundering and terrorist financing, and how to apply appropriate investigative and oversight procedures to various types of financial transactions. They will also be trained on effective compliance strategies and how to use advanced technological tools to detect such activities.
The course includes practical training on how to develop compliance policies within organizations, as well as the use of modern detection and investigation techniques such as data analytics and artificial intelligence. It will also focus on international best practices to ensure robust systems detect attempts to launder money or finance terrorism.
The course aims to enable participants to develop robust compliance strategies that help effectively combat money laundering and terrorist financing, while ensuring compliance with international standards. The course is aimed at legal advisors, compliance managers, financial sector professionals, and auditors.
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