- Payment Terms: Enquire
- Locations: Dubai Riyadh Istanbul England - United Kingdom Kuala Lumpur Singapore Barcelona Manhattan - United States
- Duration / Course length: 5 Days
- Starting Date: Enquire About It
- Timings: Enquire
Course details
Course Introduction:
This comprehensive course equips delegates with essential AML knowledge, focusing on detecting and preventing financial crimes. Participants will learn to identify red flags, comply with regulations, and implement effective anti-money laundering strategies. By the end, delegates will enhance their ability to safeguard their organisation against financial misconduct and ensure robust compliance with AML laws.
Course Outcomes:
Interpret and apply financial information in a business environment
Put together a budget to justify expected expenditure
Develop skills in interpreting financial statements and calculating selected key ratios
Measure budgetary performance
Conduct effective investment appraisals
Who Should Attend:
Those for whom finance is part of their responsibility and need a greater understanding of finance. They will be from all sectors, including private, public and not-for-profit including:
Those who are non-specialists in finance
Budget holders who are responsible for creating and managing their departments budgets
Operations managers who want to know more about cost management and projects
Senior sales and marketing employees who have to understand financial statements
Senior managers who require greater financial literacy skills
Managers facing financial decisions or expect to make a contribution to a wider planning process
Course Topics:
The Scope of Money Laundering
What is money laundering?
How money is laundered
The money laundering offences
How money laundering destroys value
Terrorist financing
Regulatory Frameworks
International Bodies and Standard Setters
National Regulatory Frameworks
The impact of the FATF standards and recommendations on domestic frameworks
Industry and professional guidance
Examples of other jurisdictions
The Risk-based Approach
What is a risk-based approach?
FATF guidance on the risk-based approach
Determining the risks
Implementing a risk-based approach
The role of the money laundering reporting officer
AM Tools
Tool 1: KYA (Know Your Assets)
Tool 2: KYB (Know Your Business)
Tool 3: KYC (Know Your Customer)
Tool 4: CDD (Customer Due Diligence)
Tool 5: EDD (Enhanced Due Diligence)
Tool 6: SDD (Simplified Due Diligence)
Recognising and Reporting Suspicions
The international requirements
Currency transaction reporting
What is meant by suspicion and reasonable grounds to suspect?
What constitutes suspicious activity?
The SAR/STR process and its documentation
Eligibility / Requirements
N/A
About LCT International
LCT International is a premier provider of executive education, delivering world-class training and consultancy solutions to international governments, corporations, and professionals worldwide. With a legacy of excellence, innovation, and impact, we help professionals and organizations develop the skills, strategies, and leadership capabilities needed to thrive in today’s dynamic global economy.
Our programs are designed to bridge the gap between theory and practice, ensuring that every learning experience translates into real-world success. Whether you’re a senior executive, aspiring leader, or organization seeking to upskill your workforce, LCT International provides cutting-edge training tailored to your specific needs.
Why Choose LCT International?
- Global Recognition & Expertise – With a strong legacy in professional development, we have trained leaders from over 500 organizations across 100+ countries, making us a trusted name in executive education.
- Tailored Learning Solutions – Our programs are designed to meet the evolving needs of industries, ensuring practical, results-driven learning that enhances careers and strengthens organizations.
- Industry-Leading Faculty – Learn from renowned experts and practitioners with decades of experience in leadership, finance, HR, operations, and strategic management. Our trainers bring real-world insights and case studies to every session.
- Flexible Training Formats – Whether you prefer onsite sessions in global locations, immersive executive retreats, or live virtual training, we offer seamless learning experiences that fit your schedule.
- A Legacy of Excellence – Formerly London Corporate Training (LCT), we have evolved into LCT International, reinforcing our commitment to expanding global access while maintaining our rich heritage of quality education. This transition reflects our continued dedication to offering enhanced learning experiences that cater to professionals worldwide.
- Practical & Impactful Learning – We go beyond theoretical training by integrating interactive workshops, real-world case studies, and hands-on simulations, ensuring that participants can apply what they learn immediately in their professional environments.
Our Areas of Expertise
- Leadership & Strategic Management – Executive leadership, corporate strategy, decision-making, and change management
- Finance & Banking – Financial risk management, corporate finance, investment strategies, and international banking
- Human Resource Management – Talent management, organizational development, performance management, and employee engagement
- Operations & Project Management – Agile project management, supply chain optimization, and operational excellence
- Marketing & Business Development – Digital marketing, brand management, customer experience, and market expansion strategies
- Public Sector & Government Training – Policy development, governance, and regulatory compliance
At LCT International, we don’t just teach – we transform careers, empower professionals, and drive organizational success.
Take the next step in your professional growth!
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