Free Course: How to Ensure you are AML 2024 Ready
Are you ready to dive into the high-stakes world of combating financial crime? Picture this: a global giant like HSBC slapped with a jaw-dropping $1.9 billion fine for lax anti-money laundering (AML) measures. It’s a wake-up call that reverberated throughout the financial industry, highlighting the dire consequences of inadequate AML practices.
But fear not! In our comprehensive course, “How to Ensure You’re AML 2024 Ready,” we unveil the secrets to bulletproof AML compliance, arming you with the tools and knowledge needed to thwart money launderers and safeguard your organisation’s integrity.
Provides 1 hour of CPD
What you’ll learn:
- Understand the consequences of inadequate AML practices through real-world case studies.
- Learn the ten practical steps to ensure AML compliance, from policy updates to red flag resolution.
- Gain insights into the latest updates to AML regulations and legislation for 2024.
- Understand the pivotal role of the Money Laundering Reporting Officer (MLRO) and the importance of record-keeping.
- Master the techniques for assessing client lists, conducting customer due diligence, and spotting suspicious activity.
Applying what you learn:
This course offers practical insights into AML practices through real case studies. You’ll learn essential steps for compliance, stay updated on 2024 regulations, and master techniques for customer due diligence and swiftly resolve red flags. Understand the basics of money laundering, the MLRO’s role, and the importance of record-keeping to be well-prepared in preventing illicit financial activities.
What’s included in the course?
Videos
- Thoroughly explores the concepts, theories and models for this topic
- The content is professionally explained by our expert tutors alongside a visual presentation
- Come with downloadable audio files so you can listen to the content offline and on the go
Handbooks
- Full coverage of the video content using engaging and easy-to-follow language
- A range of examples to show you how these concepts might apply to real-life situations, e.g. in finance
- A practical exercise for each module based on the subject’s application in a finance team
Workbook
- A series of exercises purpose-written for the course
- Designed to get you to apply what you’ve learned to yourself and to your own organisation
- Can be used as a basis to make suggestions or improvements in your team or organisation
Presentation slides
- The visual presentation from the video can be accessed for note-taking and for browsing alongside the video or audio download
- Can be viewed as still slides or in an interactive format to move around the screen
Purchasing the course
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Astranti CPD Course:
How to Ensure you are AML 2024 Ready
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I used Astranti materials and I can honestly say they are an excellent course provider. The materials are expertly delivered, easy to follow and very motivating. Highly recommended.
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