Online Financial Crime Training in US Empire

Audience

All Senior Management who require a working knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), as well as an awareness of other relevant and current financial crime issues for government.

Format of the Course

A combination of:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

By the end of this course, delegates will be able to:

• Explain how AML and CTF can be prevented for government operations.
• Understand the major facets of AML and CTF as they apply to their agencies and the national and international efforts being made to combat them.
• Define the ways in which an agency and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing.
• Detail how an agency might become a target for Money Laundering and Terrorist Financing, and explain which “red flags” might help them to identify, prevent, and report any (suspicious or actual) criminal activity.
• Understand some of the other critical areas in Financial Crime relevant to government operations.

There is an international focus on combating money laundering. Compliance officers, AML Officers, MLROs, KYC analysts, auditors, and managers need to understand how to ensure compliance with Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all subject persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO).

This practical course provides essential knowledge and guidance for government professionals on how to approach AML compliance within their organization, with a particular emphasis on the regulatory environment in Malta.

This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants in their organizations.

By the end of this training, participants will be able to:

• Understand how eCommerce fraud occurs and its impact on government operations.
• Analyze vulnerabilities within their organization's eCommerce platform and processes for government use.
• Assess their organization's readiness for adopting new anti-fraud measures tailored for government environments.
• Communicate and incorporate appropriate anti-fraud policies designed for government workflows.

Format of the Course

• Interactive lecture and discussion focusing on government-specific scenarios.
• Lots of exercises and practice to reinforce learning for government personnel.
• Hands-on implementation in a live-lab environment configured for government use.

Course Customization Options

• To request a customized training for this course, tailored specifically for government needs, please contact us to arrange.