19 Ramadan 1445 - 29 March 2024
    
Sign up for newsletter
Eye of Riyadh
Certificate in Anti-Money Laundering & Sanctions Control

Certificate in Anti-Money Laundering & Sanctions Control

REGISTER
REQUEST A CALL BACK

Overview

 

In recent years money laundering, terrorism financing and sanctions have rapidly evolved to become a critical issue for many organisations, with severe impacts on business and reputation should they fail. Companies and Officers have a distinct responsibility to avoid and mitigate those risks, particularly in an environment of tightening regulatory controls and heightened enforcement activity. Exposure and punishments for financial crime are becoming more frequent, sizable and subject to criminal, as well as civil liability.

This course ties international anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organisation. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal with sanctions in a legally defensible manner.

The facilitator will impart knowledge on how to develop and implement these anti-money laundering and terrorism financing programmes in a practical approach, including Board reporting and other control functions. The importance of corporate governance in monitoring and implementing such programmes will give the participants an insight into the importance of senior management reporting and top-down approach in the implementation of the organisation’s culture.

Relevant case studies will demonstrate the importance of compliance in today’s regulatory environment and will highlight current corporate compliance trends and issues. It will also highlight the role of the compliance team, the establishment of whistleblowing frameworks, and how to handle regulatory enquiries and investigations.

In addition, the facilitator will impart knowledge on how sanctions operate, how organisations can stay informed and how they can deal with the sanctions, in order to protect the organisation’s business channels, reputation and value.

 

Who Should Attend

 

  • Compliance Managers and Compliance Officers
  • Anti-Money Laundering (Reporting) Officers and the Deputies
  • Senior Financial Risk Managers
  • All Risk Managers
  • Board Members, Directors and Senior Management
  • Company Secretaries and Corporate Governance Officers

 

Benefits of Attending

 

  1. Apply essential concepts and frameworks of Anti-Money Laundering (AML), Counter-Terrorism Financing CTF and Sanctions
  2. Understand the importance of AML culture at all levels of business
  3. Acquire key concepts in order to mitigate risks
  4. Have the ability to identify and discuss emerging Money Laundering, Terrorism Financing and Sanctions issues and trends
  5. Implement sound regulatory and reporting practices for AML, CTF and Sanctions
Fees:

USD 5,195

Language: English
Website: Click Here
Training Organizer
Informa Middle East
Informa Middle East
Website: Click Here
Instructors



For Registration ( If you are interested in this course, please register below with all your details )
REGISTER NOW ▼
Training Schedule
First Name *
Last Name
Gender
 
Job Title
 
Company
 
Phone:
Mobile *
Email *
Country
City:
   
By submitting these details you agree with the Terms & Conditions and Privacy Policy of Eyeofriyadh.com
* Mandatory fields
 
Post Your Comment
Please write the answer of the below question for security verification.
MORE UPCOMING TRAINING COURSES
Event Operations
Online , Live Virtual Traning
4 Apr, 2024
8:30 - 14:30
Live Virtual Traning
Organized by: IAEE - International Association of Exhibitions and Events
Social Marketing
Institute of Public Administration , Live Virtual Traning
10 Apr - 16 May, 2024
8:00 - 14:00
Dammam
2 - 9 May, 2024
8:00 - 14:00
Makkah
Organized by: Institute of Public Administration
 Public Relations Campaigns: From Planning to Execution
Online , Live Virtual Traning
15 - 19 Apr, 2024
Live Virtual Traning
Organized by: Meric Training and Consulting
Advanced Strategies for PR & Digital Media in Corporate Communication Overview
Zoom , Online
15 - 19 Apr, 2024
Online
Organized by:
Event Marketing
16 Apr, 2024
Organized by: IAEE - International Association of Exhibitions and Events
By Category (15)
By City (15)
By Date (15)
ADD TO EYE OF Riyadh
PROMOTE YOUR TRAINING COURSES WITH US