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Course Certificate in Risk and Compliance

Overview


This course provides a practical introduction to Anti-Money Laundering (AML), compliance and risk management skills.

Of interest to all and essential knowledge for those with specific AML duties, it provides delegates with a comprehensive introduction to modern compliance approaches and AML regulation. It facilitates an understanding of the concept of risk and some of the drivers behind risk taking behaviour. AML systems are typically based on risk-based approaches; however, being able to manage risk more generally also has significant commercial benefits.

This Master Class covers the following topics:

Compliance

At the end of this component delegates will be able to:

• Discuss compliance in different contexts

• Discuss socio-economic aspects of regulatory compliance

• Discuss aspects of enforcement behaviour

AML

At the end of this component delegates will be able to:

• Discuss the concept of money laundering

• Recall the principle laws and regulations that apply in the UK

• Describe safeguards (due diligence, policies and procedures)

Risk Behaviours

At the end of this component delegates will be able to:

• Discuss the concept of risk

• Define risks in a number of scenarios

• Discuss some drivers of risk behaviours

Risk Management

At the end of this component delegates will be able to:

• Identify practical tools to assess risks

• Discuss tactical aspects of risk management

• Discuss risk management approaches

• Describe some commercial benefits of risk management

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Details


Type
Course
Level
CPD
6 hours

Fees


£450
Non Member

(Excluding VAT)

Speakers


Iain SimDetails

Membership Benefits

CLT membership provides excellent service, great value for money, a range of benefits negotiated on your behalf with affinity partners and quality events for a discounted price.

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