In today's dynamic business landscape, organizations face increasing regulatory scrutiny and financial crime risks. It has become imperative for companies to establish robust Anti-Money Laundering (AML) compliance programs while upholding strong corporate governance practices. The Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class is an advanced and intensive 5-day training program tailored for professionals seeking to master the interplay between AML compliance and corporate governance.
What are the goals?
By the end of this training course, participants will be able to:
Gain a comprehensive understanding of AML regulations and their integration with corporate governance
Implement and enhance AML compliance frameworks within their organizations
Navigate complex regulatory environments while maintaining ethical corporate governance
Effectively manage AML risks and conduct investigations
Develop and advocate for a culture of compliance and ethical conduct
Who is this training course for?
This training course is suitable to a wide range of professionals but will greatly benefit:
Compliance Officers and Managers
Corporate Governance Professionals
Legal and Regulatory Affairs Executives
Risk Managers
Board Members and Directors
Senior Executives in Financial Institutions and Corporations
How will this training course be presented?
This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.
Course Outline
Day One: AML Compliance Essentials and Corporate Governance Fundamentals
Understanding Money Laundering and AML Regulatory Landscape
Role of Corporate Governance in AML Compliance
Regulatory Frameworks and International Standards
Corporate Governance Principles and Best Practices
Day Two: Building Effective AML Compliance Programs
Designing and Implementing AML Policies and Procedures
Training and Awareness Programs
AML Compliance Testing and Audit
Day Three: Risk Assessment, Mitigation, and Governance Oversight
AML Risk Assessment and Risk-Based Approach
Transaction Monitoring and Suspicious Activity Reporting
Role of Boards and Directors in AML Compliance
Effective Governance Structures for AML
Day Four: AML Investigations, Reporting, and Emerging Trends
Conducting AML Investigations and Due Diligence
Reporting Suspicious Transactions and Whistleblower Programs
Regulatory Reporting and Cooperation with Authorities
AML Compliance Challenges and Emerging Trends
Day Five: Cultivating a Culture of Compliance and Ethical Governance
Fostering a Culture of Compliance and Ethics
Promoting AML Awareness Throughout the Organization
Ethics in Decision-Making and Corporate Governance
Final Projects, Presentation of Projects, and Certification
The certificate
Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course.