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Flag the Money™ for Senior Executives


This highly engaging 35-minute online course gives senior management the exact information so they can effectively oversee the anti-money laundering (AML) and anti-terrorist financing (ATF) program within their financial institution.

After building a strong foundation of AML and ATF knowledge through drama, interviews with experts, and interactive exercises, the course focuses on specific information that executives need from the compliance officer to ensure that their AML/ATF program meets or exceeds legal and social obligations while protecting the financial institution’s assets and reputation. This cost?effective and efficient training provides senior management with the information and resources they need to fulfill their oversight of the AML/ATF compliance program.
 
Senior Executives Will Learn
  • How money laundering and terrorist financing work
  • Measures used to control the risks through legislation and enforcement bodies
  • What they can do to effectively reduce their exposure to potential money laundering and terrorist financing
  • About government agencies associated with money laundering and terrorist financing
  • Key principles of a risk-based approach to AML and ATF
  • Organizational and personal liability
  • Questions executives should ask about the main elements of their compliance regime
Details
Flag the Money ™ for Senior Executives



Flag the Money™ for Senior Executives

 
  Flag the Money™ for Senior Executives

$84.00 USD

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