CAML: Certificate in Anti-Money Laundering
Audit, Risk and Compliance
Course Details
Riyadh, KSA
24th Nov 2024 – 28th Nov 2024
Medium to High Level
English
Price: $ 4,590.00
Training Advisor
Vanesa Memeti
Tel: +966 (11) 500 1170 ext. 106
Email: vanesa.memeti@ilead.swiss
Certified Compliance and Risk Professional
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Description
An effective AML compliance program requires sound risk management, to this end our course provides guidance on identifying and controlling risk associated with money laundering and terrorist financing. This program is a complete structured package for learning activities and complying with international AML regulations and conventions. It will enable participants to plan and manage the planning and implementation of AML management processes in their organization.
Learning Outcomes
- Understanding of Money Laundering in all its facets
- Techniques for identifying, managing/mitigating Money laundering activities
- Practical coaching on how to implement the material learned in practice in a banking organization.
- Compliance with domestic and international regulatory standards Compliance with domestic and international regulatory standards.
Who Should Attend?
- Compliance Officers
- Financial Officers
- Risk Officers
- Internal Auditors
- Operational Risk Managers
