This seminar will cover the essential components of an Anti-Money Laundering (AML) framework, providing an in-depth understanding of regulations, risk assessment, internal controls, and best practices to prevent financial crimes. Participants will explore how to design and implement an AML framework, ensuring compliance with local and international regulations, while addressing current challenges in the financial ecosystem.

1. To enhance participants’ understanding of the legal and regulatory requirements for AML compliance.
2. To develop the skills needed to build, implement, and monitor an AML framework.
   To familiarize participants with AML risk assessment tools and techniques.
3. To provide practical insights into the best practices for detecting and preventing money laundering activities.
4. To improve knowledge of technology’s role in AML and how it can enhance compliance efforts.

• Back-office personnel
• Compliance Officers
• Risk Management Staff
• AML Officers
• Heads of AML/Compliance Departments
• Accountants
• Lawyers
• Internal Auditors
• Fraud Investigators
• Forensic Accountants
• Board Members
• Directors

• Understanding AML
• Placement
• Layering and Integration
• The Regulatory Framework
• ML/TF Offences
• Penalties
• AML Procedures and Responsibilities
• RBA & Risk Identification
• High Risk Customers
• KYC/CDD
• SDD
• Transaction Monitoring & Record Keeping
• Case Studies