ANTI MONEY LAUNDERING & COMPLIANCE - axian university

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ANTI MONEY LAUNDERING & COMPLIANCE

Category

BUSINESS

Subcategory

Audit

Code

AUD009

Training Objectives

Identify and understand regulatory and policy frameworks for LBA/FT; Analyze the impact of technological innovations on these frameworks; Apply analytical tools and approaches to prevent and combat money-laundering and terrorist financing; Develop informed risk assessments related to these issues. .

Training Program

Concepts, ecosystem and broader environment
Risk landscape: trends, risk-based approach, tradeoffs and consequences
Compliance landscape : institutions and entities – programs and accountability
Innovation and technology

Target Audience

Professionals in the financial sector, particularly those who are active in: Regulation and compliance (compliance), digital financial services, financial inclusion and sustainable economic development, Wishing to strengthen their knowledge in the fight against money laundering (LBA) and terrorist financing (FT).

Duration (Days)

14

Minimum Number of Seats

1

Maximum Number of Seats

20

Trainer

Digital frontière

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