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The course covers recent updates to AML laws and regulations, including emerging trends in illicit finance. It delves into case studies and real-world scenarios to provide practical insights into identifying suspicious activities and implementing effective AML controls and explore new trends in AML compliance, amongst others.

AML/CFT Essentials / Refresher

CPD: 3 units
Delivery Mode : Face to Face / Online
Half Day

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Exposure to financial crime and Money Laundering risks is a growing global problem. NBDTIs, in particular, often find themselves vulnerable to exploitation by criminals and run the risk of becoming unwitting facilitators of criminal schemes.

AML/CFT for Non Banking Deposit Taking Institutions (NBDTIs)

CPD: 3 units
Delivery Mode : Face to Face / Online
Half Day

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This course helps you understand the weaknesses of an AML/CFT programme, detect them and correct them . It contains a number of novel visualising techniques to help you understand the weaknesses in an AML/CFT programme and how to weed them out.

Blind spots of your AML/CFT Programme

CPD: 3 units
Delivery Mode : Face to Face / Online
Half Day

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To prevent misuse of insurance services for criminal purposes, insurance brokers/agents must remain vigilant and exercise due diligence when assessing the legitimacy of clients and transactions to prevent unwitting involvement in money laundering schemes or other illicit activities.

AML/CFT For Insurance Brokers

CPD: 3 units
Delivery Mode : Face to Face / Online
Half Day

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This course provides extensive due diligence techniques to investigate on high net worth individuals or joint venture and of multi national company, based on real life case study from our investigations.

Due Diligence and Advanced Search

CPD: 3-6 units
Delivery Mode : Face to Face / Online
Half Day

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Although the property sector has been subject to increasingly stringent anti-money laundering regulations across the globe, these regulations are often poorly enforced. The course was successfully delivered in Luxembourg and to many financial institutions across the EU and major players of the Real Estate in the Indian Ocean.

Money Laundering Risk Through Property Sector

CPD: 6 units
Delivery Mode : Face to Face / Online
One Day

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This course aims at engaging directors without swamping them in details & provides them insight to understand their obligations when it comes to financial crime. Directors are often trapped in the comfort zone of their traditional roles and compliance to the AML/CFT and other related regulations is often overlooked.

AML / CFT For Directors

CPD: 2-3 units
Delivery Mode : Face to Face / Online
Half Day

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Following on from our series of excellent programmes on all facets of financial crime and money laundering techniques we are pleased to bring this yearly update on fraud and AML and financial crime with new case studies and points of current interest. Advanced level of this training programme is also available.

Fraud and Money Laundering

CPD: 3-6 units
Delivery Mode : Face to Face / Online
Half / Full Day

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The course provides a proactive approach to anticipating and addressing future AML and compliance challenges and risks and allow participants to delve into advanced concepts, comply with regulatory requirements, and adapt to industry best practices.

AML/CFT For Senior Management

CPD: 2-3 units
Delivery Mode : Face to Face / Online
Half Day

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The Compliance and Money Laundering Reporting functions are crucial, and it is vital that Compliance and reporting staff display an excellent knowledge of the relevant statutes and understand the expectations of regulators and thus be able to demonstrate an appropriate level of competence.

AML Fundamentals For Compliance & Reporting Professionals

CPD: 10 units
Delivery Mode : Face to Face / Online
2 Days

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Confronting financial crimes/fraud, both against and within an organisation is never a ‘one size fits all’ solution.  An MLRO has a key and challenging position within any financial services firm and the weight of personal liability shouldered by the MLRO is well known.  This course is focused on real life inspired situations through scenario-driven sessions.

Spotlight On Money Laundering Reporting

CPD: 6 units
Delivery Mode : Face to Face / Online
One Day

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The Compliance and Money Laundering Reporting functions are crucial, and it is vital that Compliance and reporting staff display an excellent knowledge of the relevant statutes and understand the expectations of regulators and thus be able to demonstrate an appropriate level of competence.

Roles & Responsibilities of the Compliance Officer/MLRO

CPD: 7 units
Delivery Mode : Face to Face / Online
One Day

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Embark on this 5 day certificate program and earn an internationally recognized certificate on wealth management. This carefully curated program will arm financial professionals with a robust understanding of how to manage and grow wealth effectively.

Chartered Wealth Management

CPD: 30-35 units
Delivery Mode : Face to Face / Online
5 Days

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Training Methodology

Our portfolio of training programmes are highly interactive and contain media-rich case studies, immersive scenarios-based exercises derived from real life cases, , to ensure that your team get new and practical knowledge, which has a genuine impact on their day to day roles and aim for sustainable growth.

2023

Courses are available all year round. Flexible dates are available for in house or group booking.

From the Boardroom to the front line, we deliver engaging, multi-faceted learning programmes that will nurture the skills needed to fast-track development and enable your team to flourish. IF YOU CAN'T FIND THE COURSES YOU ARE LOOKING FOR, PLEASE CONTACT US. We would be delighted to discuss with you on how KEYNES can assist you with the skills development of your employees, including certification courses.

Keynes Training Programmes - Available in English & French

At the vanguard of learning since 2013, KEYNES TRAINING is a leading anti-financial crime institution, which has set its footprint as one of the primary deliverers of the most effective and innovative anti-financial crime training and bespoke training.
Courses are designed to create a new level of skills and understanding. Our team of subject matter & industry experts have also designed Financial Investigation Techniques training programmes and Intelligence programme, for international authorities.

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