The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk- based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
We offer Introductory, Specialist, Intermediate, Advanced and Expert Anti Money Laundering online training courses:
For further details and help in choosing the course that's right for you, please fill in the form below or contact:
Órla Sheahan Business Development Manager Ireland, International Compliance Association
Tel: 01 879 2109 | Orla.Sheahan@latouchetraining.ie
Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.
