AML/CTF - New Challenges in Combating ML/TF

This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Target audience

• This training is intended for all professionals subject to AML/CTF obligations

Goals

• Identify emerging money laundering and terrorist financing techniques
• Implement appropriate prevention and detection measures
• Analyse geographical areas and jurisdictions at risk of terrorist financing

Program

• Introduction
  • What is money laundering (ML)?
  • What is terrorist financing (TF)?
  • How is the terrorist financing risk different from the risk of terrorism and the risk of money laundering?
  • Why is terrorist financing more difficult to detect than money laundering?
• Emerging ML/TF techniques:
  • Hawala
  • Dark Web
  • Crypto-assets: Mixing (tumbling) and anonymisation
  • Scams: Phishing & Ransomware
  • Non-profit organisations (NPOs)
  • Crowdfunding
  • Prepaid cards

• Recommended measures to effectively counter emerging AML/CTF techniques
  • Internal organisation and staff awareness
  • Customer due diligence (KYC – “Know Your Customer”) measures to be implemented
  • Name screening
• Identifying countries and areas at risk in relation to terrorism
  • What is the Global Terrorism Index (GTI – Global Terrorism Index)
  • What are the mechanisms for identifying vulnerable jurisdictions

Duration

• 1h30

Language

• French/English

Practicalities

• Access sent within 24 hours
• 100% online training accessible from computer, tablet and smartphone
• Certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Knowledge check

• Knowledge validation test at the end of each chapter

Learning method and pedagogy

• Theoretical presentations & practical cases
• Quizzes
• Animations, diagrams & summaries

Group discounts

Send your request by email to constance@easylearning.eu

• Between 11 and 25 accesses: 10 % discount + free reporting
• Between 26 and 50 accesses: 15% discount + free reporting
• Between 51 and 100 accesses: 20% discount + free reporting
• 100+ accesses: Ask for a tailor-made offer