Anti-Geldwäsche (AML) und Bekämpfung von Terrorist Finanzierung (CTF) Schulung

Haupt-Reiter

Schulungsprache

Dieser Kurs wird auf Deutsch und Englisch angeboten

Course Code

amlctf

Dauer

14 Stunden (usually 2 days including breaks)

Voraussetzungen

Keine

Überblick

Audience

All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;

Format of the course

A combination of:

  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples

Course Objectives

By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime

Schulungsübersicht

Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

  • Understanding Money Laundering and Terrorist Financing
    • What are AML and CTF: and how do they work?
    • The Criminalisation of Money Laundering and Terrorist Financing: and the types of crimes caught under the Financial Crime Prevention legislation
    • The expansion of Money Laundering from drugs to corruption to terrorism

The International Community’s response to AML and CTF

  • The International Community’s response to AML and CTF post-9/11
  • Especially the Financial Action Task Force (FATF):
    • Its membership categories (this can include a section on particular countries&rsquo membership)
    • Its 40 Recommendations for AML and a further 9 Recommendations on CTF
    • Its influence over domestic and international legislation

Compliance with Anti-Money Laundering Legislation

  • International Legislation and legislation applicable to the country where the course is being delivered
  • UK Regulations and Legislation (for comparison): principally The Proceeds of Crime Act 2002 (POCA)

Compliance Strategies

  • Internal Controls, Procedures and Policies
  • Cooperation with the Authorities and the Regulators
  • Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
  • Impact on Strategy, Client Relations and Human Resources

Recognising and Reporting Suspicious Transactions

  • Statutory Obligations
  • Identifying suspicious transactions
  • Internal and external reporting of suspicious transactions

Money Laundering Detection Techniques

  • Prevention, Detection and Due Diligence
  • Early-Warning Mechanisms

The Future

  • Where are today’s hotspots…?
  • What next for AML / CTF…?

Other Financial Crime Hotspots

  • Fraud
  • Information Security
  • Market Abuse and Insider Dealing
  • Sanctions

Guaranteed to run even with a single delegate!
Public Classroom Public Classroom
Teilnehmer aus verschiedenen Organisationen. Die Themen können hier nicht angepasst werden.
Von 1918EUR
(20)
Private Classroom Private Classroom
Die Teilnehmer sind aus einem Unternehmen. Externe Teilnehmer sind nicht erlaubt. Der Kurs ist speziell auf eine Gruppe zugeschnitten, Die Themen werden genau auf die Bedürfnisse der Teilnehmer abgestimmt.
Von 1918EUR
Angebot erfragen
Private Remote Private Remote
Der Anleiter und die Teilnehmer befinden sich an unterschiedlichen Orten und kommunizieren über das Internet miteinander.
Von 2090EUR
Angebot erfragen
Selbststudium Selbststudium
Das Selbststudium ermöglicht es Ihnen von Zuhause aus zu lernen. Vielfältige Materialien, wie Videos, Texte und Selbsttests stehen Ihnen dafür zur Verfügung.
Kein Angebot vorhanden
Register Interest

The more delegates, the greater the savings per delegate. Table reflects price per delegate and is used for illustration purposes only, actual prices may differ.

Number of Delegates Public Classroom Private Classroom Private Remote
1 1918EUR 1918EUR 2090EUR
2 1284EUR 1259EUR 1345EUR
3 1073EUR 1039EUR 1097EUR
4 967EUR 930EUR 973EUR
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