Professional Certificate
in Anti-Money Laundering and Countering the Financing of Terrorism
1st - 4th November 2021, London, UK
Professional Certificate
in Anti-Money Laundering and Countering the Financing of Terrorism
1st - 4th November 2021, London, UK
| 09:20 | Refreshments and Registration |
| 09:30 | Chair and Delegate’s Introductions |
| 09:45 | An Introduction to Anti-Money Laundering and Knowledge Check |
| Understanding the delegates level of understanding in Anti-Money Laundering
What is money laundering? Key concepts Money laundering as a crime Impact of money laundering |
|
| 11:00 | Morning coffee |
| 11:15 |
Money Laundering and the Proceeds of Corruption
‘Follow-the-Money’ Overview of developments International Focus on PEPs Impact Overview of Methods Prevention and Disruption |
| 12:30 | Lunch |
| 13:30 | Methods used for Laundering Money/Money Laundering Cycle
Predicate crimes Placement Layering Integration Case Study |
| 14:45 | Afternoon tea |
| 15:00 | Terrorist financing Methods
International legal developments Relationship between AML and CTF Case study |
| 16:15 | Wrap up and Close |
| 09:30 | Refreshments |
| 09:45 | Chair’s Introduction and Recap |
| 10:00 | AML/CTF - International Developments 1
EU Directives FATF Standards |
| 11:00 | Morning coffee |
| 11:15 | AML/CTF - International Developments 2 |
| 12:30 | Lunch |
| 13:45 | AML and the Banking Sector |
| 15:00 | Afternoon tea |
| 15:15 | Tackling ML in Designated Non-Financial Businesses and Professions
Identifying DNFBPs used in Money Laundering Preventing money laundering with DNFBPs Sector study |
| 16:30 | Wrap up and Close |
| 09:30 | Refreshments |
| 09:45 | Chair’s Introduction and Recap |
| 10:00 | Case Study: the real estate sector
Verifying identities using reliable independent sources of information Tailoring Customer Identification Programmes to the risk presented 'Beneficial Owner' Building relationships Third party reliance |
| 11:00 | Morning coffee |
| 11:15 | De-risking |
| 12:30 | Lunch |
| 13:30 | AML: At the frontline |
| 14:45 | Afternoon tea |
| 15:00 | Risk Based approach
Implementing strategies Good governance Monitoring and evaluation Stakeholder engagement |
| 16:30 | Wrap up and Close |
| 09:30 | Refreshments |
| 09:45 | Chair’s Introduction and Recap |
| 10:00 | Does AML/CTF it works? FATF MERs, A regulatory analysis Cost/benefit analysis
Effectiveness of AML FATF Mutual Evaluation Reports A regulatory analysis |
| 11:15 | Morning coffee |
| 11:30 | Asset Recovery |
| 12:45 | Lunch |
| 13:30 | Overview of the Chartered Management Institute Qualification
Structuring a written piece of work for the assessment - Generic overview and principles Structuring these two specific pieces of work to demonstrate all the assessment criteria. |
| 15:00 | Afternoon tea |
| 15:15 | Advocacy and Awareness or group exercise
Utilising various communication mechanisms to strengthen your strategy Building and maintaining a productive relationship with the media Advocacy: campaigns, initiatives to broadcast efforts to tackle AML |
| 16:30 | Wrap up and Close |
| 09:30 | Refreshments |
| 09:45 | Chair’s Introduction and Recap |
| 10:00 | AML policy and regulatory frameworks
UK regulatory system AML supervision Practical difficulties |
| 11:30 | Morning coffee |
| 11:45 | Shared Case Studies on AML Practices in Delegates' Countries/Challenges in your organisation
Sharing case studies from participants countries on AML initiatives |
| 12:30 | Final Discussion and Recap
Course recap and discussion Evaluation forms Certificate presentation and group photograph |
| 12:45 | Lunch and Close |