Course at a glance
Recognise risk. Protect the organisation.
- Understand money-laundering risk
- Recognise common warning signs
- Apply customer due diligence
- Escalate concerns appropriately
Covered in the course
- AML foundations
- Methods and typologies
- Risk-based controls
- Customer due diligence
- Red flags
- Reporting and record keeping
Who should attend
Employees, supervisors and compliance-facing teams in organisations exposed to financial-crime risk.
Practical outcome
Recognise suspicious activity and follow appropriate organisational controls and reporting processes.