Certificate in
Sustainability Governance
and Anti-Money Laundering (AML) Integration

In today's interconnected global business landscape, organizations must prioritize sustainability governance and Anti-Money Laundering (AML) compliance to ensure their long-term success. This in-depth certificate course delves into the convergence of sustainability governance and AML integration, equipping professionals with the expertise to mitigate financial risks while fostering ethical and sustainable business operations.

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

• Understand the importance of sustainability governance and AML compliance in modern organizations
• Integrate sustainability principles into AML compliance programs
• Identify and mitigate financial risks associated with sustainability issues
• Implement effective AML strategies that align with sustainability goals
• Promote ethical conduct and sustainability awareness throughout their organizations

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

• Sustainability Officers and Managers
• Compliance Officers and AML Professionals
• Risk Managers
• Corporate Governance Executives
• Sustainability Consultants
• Legal and Regulatory Affairs Professionals
• Professionals involved in ESG (Environmental, Social, Governance) reporting

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 Sustainability Governance and its Relevance
• Overview of AML Regulations and Compliance
• Identifying the Intersection of Sustainability and AML

• Ethics and Sustainability in Governance
• The Role of Corporate Governance in Sustainability
• Integrating Ethical Considerations in AML Compliance

• Identifying Sustainability-Related Financial Risks
• Risk Assessment and AML Integration
• Strategies for Mitigating Sustainability-Related AML Risks

• ESG Reporting and Disclosure Requirements
• Aligning AML Reporting with Sustainability Reporting
• Compliance Challenges and Best Practices

• Fostering a Culture of Sustainability and Ethical Conduct
• Promoting Sustainability Awareness Throughout the Organization
• Final Projects, Presentation of Projects, and Certification

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