Certified AML

This five day, assessed course will give participants a detailed overview of the fundamental role and intersections of Financial Crime Compliance for organisations in today’s rapidly evolving business environment. The program will provide a framework and strategy for implementing robust anti-financial crime compliance practices and procedures within your organisation, looking at best practice to identify, analyse, and resolve current issues whilst building a dynamic future system.

The content is designed not only to provide an all-round advanced level exposure to critical areas of anti-money laundering and financial crime, including counter terrorist financing and managing sanctions risk, but also to broader trends across regulatory and compliance areas. We will analyse and assess the benefits of using advanced technology in Governance, Risk & Compliance environments, and the essential human elements required for appropriate planning and execution.

Delegates will leave with a sense of purpose towards strong Corporate Governance for preventing financial crime related issues, as well as a new appreciation of Risk and Compliance not as resource-based cost centres, but as business enablers and long-term value partners.


Learning Objectives

  • Learn how to design, develop, and build a leading and effective governance, risk & compliance (GRC) framework, with appropriate policies, procedures, and resources in place
  • Analyse core elements of a strategic risk management approach
  • Understand historic, current, and emerging regulatory ‘hot topics’
  • Build skills to demonstrate core compliance leadership
  • Apply corporate governance requirements for organisational benefit
  • Evaluate global development and best practice in financial crime
  • Align governance, risk and compliance in the context of your organisation​
  • Understand, define, and enhance organisational culture as it relates to performance, risk, and compliance
  • Implement effective, efficient and strategic compliance processes
  • Formulate and understanding of the role of current and emerging technology in a strategic compliance framework
  • Develop ongoing monitoring and continuous improvement of compliance activities through monitoring, measuring, and improving
  • Develop core skills to become a “Business Advisor”, generating the necessary impetus and will to strive for significant organisational change through strong compliance

Target Audience

  • Chief Compliance Officers/Heads of Compliance/Governance/Risk
  • Compliance Managers and senior GRC staff
  • Senior Risk staff
  • Managers with Governance responsibility
  • Senior Internal and External Audit staff
  • Staff dealing with CSR and/or ESG
  • Company Secretaries
  • Accountants
  • Legal Practitioners
  • Regulatory Representatives
  • Company Directors/Board Members/Executives

Module Outline

  • Global Regulatory Frameworks
    Module 1
  • The AML Compliance Function
    Module 2
  • AML Compliance Risk Management & Monitoring
    Module 3
  • Financial Crime Risk & Red Flag Indicators
    Module 4
  • Compliance as a Business Advisor
    Module 5
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