The advanced programme is designed to:

1. upskill persons with an existing understanding of the fundamentals of AML/CFT/PF requirements and provide participants with the practical skills and knowledge required to carry out their daily roles and responsibilities as Compliance professionals and

2. provide an enhanced understanding financial crime risk, and new and emerging issues that compliance professionals should be aware of.

Suitable For: All client-facing staff, senior managers and directors to enhance their knowledge, as well as potential and acting MLROs and compliance professionals wishing to keep themselves informed.

Learning Outcomes:
Upon completion of this course, participants should be able to:

1. Identify vulnerable and potential areas of risk and recognize potential offenders

2. Protect your organization against the latest money laundering/ terrorist financing technique

3. Formulate an effective financial crime prevention strategy

4. Conduct sound and robust customer due diligence and enhanced due diligence

5. Design and implementation of the risk-based approach (RBA);

6. Understand how to perform customer and business risk assessments

7. Identify and investigate Suspicious Activity reports

8. Gain critical insight and practical knowledge to achieve compliance with legislation, regulations and guidelines

9. Improve your company’s well-being with the tools and knowledge to create and practice value-added anti money laundering initiatives