AML for Senior Management and Board of Directors

This course is designed to provide senior professionals working within regulated sectors with a comprehensive understanding of Anti-Money Laundering, Counter-Terrorist Financing responsibilities they have as a person in a senior position (senior management or board of directors)

All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.

In this AML for Senior Management and Board of Directors online course you will learn about the following:

– Key Concepts Senior Leaders need to be Aware of

– Internal Controls and AML Governance at a Executive level

– Board & Executive Engagement with AML Regulators

– The Role of Directors and Senior Managers in AML Compliance

– The Board’s Role in AML Oversight: Policies, Reporting Structures and Penalties

– AML Oversight for Leaders: Risk Appetite, Global Risks and Stress Testing

– What is Reputational Risk

– Understanding the Wolfsberg Principles

– Data Protection and Privacy

– Understanding Enhanced Due Diligence and Politically Exposed Persons

– Sanctions Deep Dive – Global, Regional and Local Lists

– Future Trends in AML for Senior Leaders

Who is this AML for Senior Management and Board of Directors course suitable for?

This course is designed to provide senior professionals working in positions such as head of departments, senior management or board of directors with a comprehensive understanding of Anti-Money Laundering, Counter-Terrorist Financing responsibilities they have as a person in a senior position. The course is self-paced and will give you the opportunity to understand the responsibilities of senior management by explaining the oversight accountability and risks that exist within an AML program.

Benefits of taking this AML for Senior Management and Board of Directors course

Taking an AML certification course or Anti Money Laundering certification course can not only enhance your knowledge but give you the opportunity to stay compliant with local regulators who require senior management to receive annual AML training.

This AML for Senior Management and Board of Directors course can be taken at your own pace in any of the following formats:

– Desktop
– Laptop
– Tablet
– Smartphone devices

This AML for Senior Management and Board of Directors course includes:

– 90 minutes video lessons
– End of course quiz (Multiple choice style 15 questions – 25mins)
– Digital Certificate of Completion