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
7. Offshore financial havens
8. Suspicious Payment Patterns
Chapter HeadingsChapter Headings
1. Textbook
2. Presentation
3. Seminar
4. Training DVD
5. Computer-based training
6. Examination
7. Train-the-trainer program
Course ComponentsCourse ComponentsAML Advisor computer-based
training screenshot
Canadian version
