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This Masterclass will go back to basics on the key topics, before slowly building up over the 6 weeks of classes, to enable you to walk away with an in-depth knowledge of AML and the ability to apply the learnings into day to day compliance related frameworks and issues arising.
In this 6 part interactive Masterclass, each session (every Wednesday), lasting 2 hours (7-9pm HKT/ GMT+8), will cover the following:
- Part 1: Financial Crime Regulation
- Part 2: Sanction Landscape and Development
- Part 3: TBML and Maritime Risk
- Part 4: Building an Effective AML Framework
- Part 5: AML Screening and Monitoring
- Part 6: The Importance of Culture in Financial Crime Prevention
Each part will be fully interactive and led by recognised industry experts consisting of:
- a. Theory
- b. Practical Application
- c. Real Life Case Studies
- d. Breakout "Workout" Sessions
A Certificate of Participation will be provided for each session.
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