The 2-hour online AML Core Competence course explores how to analyze and control the tactical money laundering risks presented by a specific customer’s financial activity. This course is suitable for front-facing business staff, business management, law enforcement agents, regulatory examiners and anyone else requiring an understanding of how the financial services industry analyzes and manages money laundering risks relating to specific customers and their transactions. Our Advanced Tactical Training course provides an opportunity to test these tactical risk analysis skills with four immersive scenarios, each one simulating one of the primary financial services business areas (private banking, retail financial services, commercial banking and investment management). Institutional customers are also eligible for our Targeted Advanced Tactical courses, each of which outlines one of these four business areas and its money laundering risks before launching into an immersive scenario simulating that business area’s culture and operations.
The 20-hour online AML Officer Master Class provides a thorough exploration of the strategic risk analysis models and risk management elements that shape a financial institution’s money laundering risk control framework. In addition, this course offers thorough training in both the financial services industry landscape and the analysis of the tactical money laundering risks presented by a specific customer’s financial activity.
Financial services professionals, regulators and law enforcement officials may also require training in the analysis and management of money laundering risk within specific financial services business areas. Our one-hour online Targeted Business Area money laundering risk management courses offer an overview of the business, its money laundering risks and its risk control framework for each of the four primary financial services business areas (private banking, retail financial services, commercial banking and investment management).