The Course Content
Day One: Introduction to Sustainability Governance and AML Integration
Understanding Sustainability Governance and its Relevance
Overview of AML Regulations and Compliance
Identifying the Intersection of Sustainability and AML
Day Two: Sustainability Governance and Ethics
Ethics and Sustainability in Governance
The Role of Corporate Governance in Sustainability
Integrating Ethical Considerations in AML Compliance
Day Three: Sustainability Risks and AML Mitigation
Identifying Sustainability-Related Financial Risks
Risk Assessment and AML Integration
Strategies for Mitigating Sustainability-Related AML Risks
Day Four: Sustainability Reporting and Regulatory Compliance
ESG Reporting and Disclosure Requirements
Aligning AML Reporting with Sustainability Reporting
Compliance Challenges and Best Practices
Day Five: Cultivating a Culture of Sustainability and Compliance
Fostering a Culture of Sustainability and Ethical Conduct
Promoting Sustainability Awareness Throughout the Organization
Final Projects, Presentation of Projects, and Certification