International Anti-Money Laundering Guidelines

Course description and benefits

This is an intensive course for financial regulators, senior bank executives and managers, company directors and insurance and other financial institu­tions at the forefront of combating money launder­ing. It will give participants the requisite experience needed to identify issues associated with money laundering.

Who will benefit

• Business people
• Employees in anti-money laundering agencies
• Law enforcement officers including specialist detectives
• NGOs
• Government employees (law enforcement, financial regulation)
• Political leaders

Course outline

This course will focus on the main aspects of money laundering and how to tackle it:

• International anti-money laundering guidelines
• Update on implementation of anti-money laundering guidelines
• Measures for service providers (banks, insurance, brokers) to safeguard against money laundering scams

Course outcomes

On completion of this course, participants will:

• Know the anti-money laundering guidelines.
• Be able to actively battle money laundering.
• Know where to read the latest anti-laundering guidelines.

Course format

The workshop is a combination of classroom time and learning workshops. Classroom sessions are intensive and participative and will include a variety of approaches such as lectures, group discussions and practical exercises. A number of guest lectur­ers will also make presentations, aiding the overall learning experience.

Presenters

Course presenters will include top-level experts from various sectors.

Course materials

In addition to comprehensive course notes, par­ticipants will be provided with course bags, core textbooks and a notebook.

Tea break and lunch will also be provided.