advanced anti-money laundering course corporate banking

ManchesterCF Suite 501 125 - 720 King St. West Toronto, Ontario Canada M5V 3S5 +1.416.388.6051 www.manchestercf.com [email protected] Advanced Anti-Money Laundering Course Advanced Anti-Money Laundering Course Corporate Banking Corporate Banking Created by professionals with banking and financial crime backgrounds, the Advanced Anti-Money Laundering Course (Corporate banking) places critical knowledge in the hands of those who can prevent a financial institution from becoming embroiled in a money laundering or terrorist financing event. The course is founded on the principle that the best defence against financial crime activity is the human element, as there is a direct correlation between effective training and suspicious transaction reporting. Acquiring this training program proves to regulatory bodies that your financial institution is implementing a risk-based approach to financial crime risk. The Advanced Anti-Money Laundering Course (Corporate banking) provides effective training to correspondent banking sales, payments operations, risk management, audit and anti-money laundering complicance staff at financial institutions across the globe. Kim R. Manchester Managing Director Samples of ManchesterCF’s training programs are available in the Client Login section of the ManchesterCF website. ManchesterCF provides financial crime risk management training programs, advisory services and project management to financial institutions, financial intelligence units and public-sector agencies around the globe. • Canadian case studies where applicable • English and French versions • Briefing notes on recent cases • Course material provided to OSFI and FINTRAC • Seminars across Canada • Developed by banking, regulatory and law enforcement professionals 1. Three stages of money laundering 2. The risk-based approach 3. Know Your Customer 4. Beneficial ownership 5. Credit-based money laundering 6. Trade-based money laundering 7. Offshore financial havens 8. Suspicious Payment Patterns Chapter Headings Chapter Headings 1. Textbook 2. Presentation 3. Seminar 4. Training DVD 5. Computer-based training 6. Examination 7. Train-the-trainer program Course Components Course Components AML Advisor computer-based training screenshot Canadian version

Upload: others

Post on 15-Oct-2021

3 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: Advanced Anti-Money Laundering Course Corporate Banking

ManchesterCFSuite 501125 - 720 King St. WestToronto, Ontario Canada M5V [email protected]

Advanced Anti-Money Laundering CourseAdvanced Anti-Money Laundering Course

Corporate BankingCorporate Banking

Created by professionals with banking andfinancial crime backgrounds, the AdvancedAnti-Money Laundering Course (Corporatebanking) places critical knowledge in thehands of those who can prevent a financialinstitution from becoming embroiled in amoney laundering or terrorist financing event.

The course is founded on the principle thatthe best defence against financial crimeactivity is the human element, as there is adirect correlation between effective trainingand suspicious transaction reporting.

Acquiring this training program proves toregulatory bodies that your financialinstitution is implementing a risk-basedapproach to financial crime risk.

The Advanced Anti-Money LaunderingCourse (Corporate banking) provideseffective training to correspondent bankingsales, payments operations, risk management,audit and anti-money launderingcomplicance staff at financial institutionsacross the globe.

Kim R. ManchesterManaging Director

Samples of ManchesterCF’s training programsare available in the Client Login section ofthe ManchesterCF website.

ManchesterCF provides financial crime riskmanagement training programs, advisoryservices and project management to financialinstitutions, financial intelligence units andpublic-sector agencies around the globe.

• Canadian case studies where applicable

• English and French versions

• Briefing notes on recent cases

• Course material provided to OSFI andFINTRAC

• Seminars across Canada

• Developed by banking, regulatory andlaw enforcement professionals

1. Three stages of money laundering

2. The risk-based approach

3. Know Your Customer

4. Beneficial ownership

5. Credit-based money laundering

6. Trade-based money laundering