Afriex Development Institute

ANTI-MONEY LAUNDERING AND FINANCIAL CRIME WORKSHOP

INTRODUCTION

This Anti-Money Laundering and Financial Crime Workshop training course will encompass case studies and group interaction delivered in classroom format. And will focus on current and evolving threats to the Global Financial Community.  This training course will study and investigate the Global Money Laundering Situation, through examination of Enhanced Due Diligence matters, Trade Based Money Laundering, Proliferation Finance and Methodologies, Money Laundering Methods and Sanctions/CFT cases and theory.

DURATION

5 days

OBJECTIVES

At the end of this training course, you will learn to:

v  Develop and improve on existing skills to detect, deter and disrupt all types of financial crime.

v  Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering

v  Apply yourself in a team-based setting to analyze and investigate cases and scenarios of Organized Crime and Money Laundering activity

v  Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering

v  Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence.

TARGET AUDIENCE

This training course offers an unrivaled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other public bodies. This course is suitable to a wide range of professionals but will greatly benefit:

v  Experienced Analysts

v  Compliance professionals

v  AML Investigators

v  KYC/CDD/EDD Onboarding and investigations teams

v  Fraud and financial crime professionals, both public and private sector

 COURSE OUTLINE

 Money Laundering Techniques and Methods

v  The requirements for good CDD/EDD

v  The Global effort to combat Money Laundering and Financial Crime

v  Recognize the techniques of Money Laundering through typologies worldwide

v  In depth exercise components on Organized Crime ML Typologies

Money Laundering Investigations

v  A review of current Global Sanctions and Sanctioned entities

v  Fraud Methodologies and Fraud Prevention

v  Trafficking: Methodologies, The Impact on Victims

v  Trafficking case studies and exercise

The Benefits of Effective Financial Intelligence

v  Conduct a review and assessment of HNWI and PEP entities

v  Create a SAR based on your assessment and analysis of the OCN exercise

v  Financial Intelligence in relation to CFT

TRAINING METHODOLOGY

Anti-Money Laundering and Financial Crime Workshop training course has a strong reputation for student engagement through blended learning techniques, such as exercises, scenarios, question and answer sessions and by dynamic delivery of some of the most compelling cases in the area of Financial Crime and Money Laundering that are available in the training environment today. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.

TRAINING VENUE, LOGISTICS AND PAYMENT

v  Training is residential and will be held at Afriex Training Centre.

v  The course fee covers the course tuition, training materials, two break refreshments, lunch, and study visits.

v  Accommodation and airport transfer are arranged upon request by the participant.

v  This training can also be tailor made for your institution upon request. You can have it delivered in our training Centre or at a convenient location.

v  For further inquiries, please contact us on training@afriextraining.org

v  Payment should be made to Afriex Training Limited bank account before the start of the training and receipts sent to training@afriextraining.org

v  Upon successful completion of this training, participants will be issued with an Afriex Training Ltd.