This course presents you the legal framework and provides practical skills to set up a comprehensive AML/CFT framework in your company as required by the 5th AMLD and recommended by FATF.
- Strategic AML/CFT framework
- How to apply the risk based approach on a company level
- The role and responsibility of the AMLRO (AML reporting officer)
- Internal control mechanisms and whistleblowing systems
At the end of the course you will have to finish a Q&A sequence. A certificate of participation (1h 30min) will be provided after a sucessful testing.
You will benefit from this course, if you are an AMLRO or otherwise responsible for building up your companys strategic AML/CFT framework. CEOs and other high-management-level employees also profit from this knowledge in order to build up strong compliance mechanisms and protect their company from fines and image losses.