Prevention of Money Laundering and Terrorist Financing

Reference:

Technical training

General Financial Services

Webinar

Incompany

1 day

1/2 day

The prevention of money laundering and terrorist financing is an important responsibility of all professionals in the financial sector. It is therefore essential that regular training is provided in this area. This course will provide participants with the information and training they need to effectively combat money laundering and terrorist financing. The course can be delivered as an introductory course or as an advanced workshop.

Course content

Differences between money laundering and terrorist financing
Typical money laundering transaction cycles
Financial Action Task Force (FATF or GAFI) recommendations
Legal and regulatory framework for the prevention of money laundering and terrorist financing
Primary Offences
The obligation to "know your customer
Obligations of financial sector professionals to prevent money laundering and terrorist financing
Identification and management of suspicious transactions
Recent developments in the fight against money laundering and terrorist financing

Target groups

All financial sector professionals and anyone outside the financial sector involved in the prevention of money laundering and terrorist financing