Anti-Money Laundering (AML)
Compliance and Corporate
Governance Master Class

In the ever-evolving realm of business, organizations confront mounting regulatory scrutiny and escalating risks associated with financial crimes. Establishing rigorous Anti-Money Laundering (AML) compliance programs and maintaining robust corporate governance standards has emerged as an imperative. The Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class offers a comprehensive and immersive 5-day training experience designed specifically for professionals aiming to excel in navigating the intricate relationship between AML compliance and corporate governance.

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

• Gain a comprehensive understanding of AML regulations and their integration with corporate governance
• Implement and enhance AML compliance frameworks within their organizations
• Navigate complex regulatory environments while maintaining ethical corporate governance
• Effectively manage AML risks and conduct investigations
• Develop and advocate for a culture of compliance and ethical conduct

This training course is suitable to a wide range of professionals but will greatly benefit:

• Compliance Officers and Managers
• Corporate Governance Professionals
• Legal and Regulatory Affairs Executives
• Risk Managers
• Board Members and Directors
• Senior Executives in Financial Institutions and Corporations

This Anderson training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

• Understanding Money Laundering and AML Regulatory Landscape
• Role of Corporate Governance in AML Compliance
• Regulatory Frameworks and International Standards
• Corporate Governance Principles and Best Practices

• Designing and Implementing AML Policies and Procedures
• Training and Awareness Programs
• AML Compliance Testing and Audit

• AML Risk Assessment and Risk-Based Approach
• Transaction Monitoring and Suspicious Activity Reporting
• Role of Boards and Directors in AML Compliance
• Effective Governance Structures for AML

• Conducting AML Investigations and Due Diligence
• Reporting Suspicious Transactions and Whistleblower Programs
• Regulatory Reporting and Cooperation with Authorities
• AML Compliance Challenges and Emerging Trends

• Fostering a Culture of Compliance and Ethics
• Promoting AML Awareness Throughout the Organization
• Ethics in Decision-Making and Corporate Governance
• Final Projects, Presentation of Projects, and Certification

Anderson Certificate of Completion will be provided to delegates who attend and complete the course