The training covers all the rules and situations that must be mastered by any Compliance Officer specialised in the fight against money laundering and the financing of terrorism. Based on participants’ experience, the course deepens their regulatory and theoretical notions and strengthens their capacity for AML risk analysis through practical cases.
TRAINING OBJECTIVES
At the end of the training, participants will be able to:
• Explain in which legal and regulatory framework key AML duties the AML Specialist Compliance officer must carry out
• To define an adequate organisation for fit and proper AML risk management
• To determine if a MROS suspicious report is required and under what legal basis for such reporting
• To effectively open a complex business relationship and analyse business relationships as well as transactions associated with high risks
DURATION
The training includes 10 modules and lasts a period of two months. The entire training course represent an amount of 45 hours.
TRAINING’S MODALITIES
Participants receive at their domicile supporting documents and their access to the distance learning platform, in which e-learning training and theoretical courses are available in relation to the 10 modules of their teaching.
The training is provided by the expert from the virtual classroom. This part of the training is essentially based on practical aspects.
TARGETTED AUDIENCE
This training is dedicated to compliance officers active in an AML service of banks or other financial intermediaries, audit firms’ officers involved in auditing AML rules of financial intermediaries, financial companies’ chief executive officers.
PREREQUISITE
To be admitted to the AML Specialist Compliance officer course, candidates must prove one year of experience at least in an AML service or hold a Diploma of Bank central filing collaborator.
EXAM
The training ends by a 3 hours’ exam. The success of the exam leads to a diploma awarded by VisionCompliance training Center.