course | Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework
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ARG-1903 | Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework
Course Sector : Audit, Risk and Governance
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 3 Days | 2025-04-27 | 2025-04-29 | Riyadh | $3,250 | Book now |
| 3 Days | 2025-07-28 | 2025-07-30 | Abu Dhabi | $3,250 | Book now |
| 3 Days | 2025-09-01 | 2025-09-03 | Online | $1,550 | Book now |
| 3 Days | 2025-11-17 | 2025-11-19 | Los Angeles | $4,950 | Book now |
Course Introduction
Money laundering and terrorism financing have developed a big concern for banks and financial institutions. This program builds your knowledge of the fundamentals of AML & CTF meanwhile improve your Compliance and Risk Management knowledge and accordingly develop your Risk-based Compliance, combatting terrorism financing and anti-money laundering skills and talents within the governance framework.
This workshop combines both academic information on AML & CTF, financial crime risks and Compliance as well as relevant case study.
This course will highlight:
- Anti-Money Laundering & Combatting Terrorism Finance (AML & CTF)
- Compliance Risk Assessment & Management
- Compliance, Internal Auditing & Risk Management Relationship
- Design and Implementation of Compliance Policies and Procedures
- Corporate Governance: Definition, Concept, Added Value & Barriers and Obstacles
- Risk Management Taxonomies; Theory & Practice
- Risk-based Internal Audit in the Context of Corporate Governance
Training Methodology:
Participants to this seminar will receive an in-depth training on the subjects covered by the seminar outline with the Instructor utilizing a variety of proven adult learning teaching and facilitation techniques.
Course objective
- Develop and implement a comprehensive and effective culture of compliance, anti-money laundering and terrorism finance combating
- Design and implement an effective AML and CTF program
- Stand on the best-practice essentials of being modern and strategic, executive-level compliance professional
- Desing and implementing an effective AML and CTF program
- Improve alignment to mission, vision and values of the compliance role
- Learn how effective compliance implementation enables the assessment, monitoring and reporting of governance risks in support of decision making, business performance, and adherence to regulations, policies and mandates
- Gain an improved alignment of integrated compliance to mission, vision and values of the organization
- Acquire the ability to link compliance planning to organizational risk considerations, international frameworks and standards to provide an organizational specific risk focused compliance plan
- Learn about corporate governance
- Develop and implement a comprehensive and effective culture of compliance
Course Outline | Day 01
Session 1: The Risk, Compliance & Internal Audit Triangle
Session 2: Money Laundering – an insight into Compliance and AML & CTF Case Study: Money Laundering & Terrorism Financing – HSBC case study
Session 3: Money Laundering Risks Workshop: Money Laundering & Terrorism Financing Red Flags
Session 4: International Standards of Anti- Money Laundering Compliance
Course Outline | Day 02
Session 5: International Sanctions & Compliance
Session 6: Compliance Risk Assessment & Management
Course Outline | Day 03
Session 7: Compliance Program Governance for AML/CTF
Session 8: Wrap-up and Conclusions
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
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