The Course Content
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