AML & CTF - Management and Executive Training

 The 2012 Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Management and Executive Training Sessions

Welcome! AML/CTF training must be tailored for different  management levels as well as front line staff. This course looks at current issues in money laundering and terrorism financing and the potential ongoing risk to your organisation especially for busy executives and management. You will learn how to best implement your AML program to meet regulatory requirements and how to deal with the regulator, AUSTRAC. The course is a practical workshop to help you further develop your risk-based AML/CTF program to enable your organisation to meet its AML/CTF obligations. Such as reporting, KYC, ongoing due diligence, reporting,  and further training. 

 We're committed to your personal and professional development. SSAMM has a depth of AML/CTF knowledge and experience, and how AML/CTF programs operate in financial service reporting entities, gained in Australia, UK and Asia that is second to none. SSAMM has extensive and strong working relationship with representatives AUSTRAC.

Some comments from people about our courses:

•   “Good overview of risk management programs with good tips and incentives” - - Head of Risk and Compliance
•  “Very informative and helpful” – Head of Customer Services

 GENERAL INFORMATION

Check the date that suits you below!

Key Agenda items will include:

1) AML/CTF program: maintenance requirements and responsibilities of the AMLCO and Senior Management;

2) AML/CTF processes: processes that support the responsibilities identified above.

3) AML/CTF Reporting: AML/CTF information and action between business units, the AMLCO, and Senior Management; 

4) AML/CTF Risk Management: the risk assessment process, independent reviews and the Part A Program; and

5) RM Surviving a regulator visit 

 Inclusions

Course material, certificate of completion, morning/afternoon tea & lunch (for morning courses).

Registration

Register on line. Registrations close 7 days prior to the course. Places are restricted* to encourage lively discussion, so we suggest you register asap!

Credit card on line registration* with immediate Tax Invoice: MASTERCARD / VISA only.

* Multiple registrations available

Subject to Change

SSAMM reserves the right to make changes.

Cancellations

Registration may be transferred to another person up until the date of training, with written notice, and without incurring any additional fee. Cancellations prior to 7 days before will attract a cancellation fee of$350. Cancellations on or after 7 days prior to the course will require payment of the full course fee. 

Please make a selection