This course helps you understand the weaknesses of an AML/CFT programme, detect them and correct them . It contains a host of practical tips and points gleaned from the audit fieldwork and from major regulators around the world, not just locally. It uses a number of novel visualising techniques to help you :
• understand the weaknesses in an AML/CFT programme and how to weed them out,
• understand how bias may prevent you from detecting programme flaws and blind spots
• Ensure compliance with regulations by adopting industry best practices
• Mitigate and bring risk under control by taking effective remedial measures
Available All year
Organization: To be Mutually Agreed
