When it comes to financial integrity, no risk is worth taking. Fortify your institution against illicit actors with ESSEC Institute for Continuing Education’s program designed to equip participants with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) skills.
With the rise of global financial networks, money laundering and terrorism financing have become sophisticated and transnational. From virtual currencies in gaming, to NFTs and cryptocurrencies, emerging FinTech advancements introduce new challenges and risks to mitigate.
In response, regulatory bodies worldwide are intensifying their scrutiny of transactions to ensure compliance with stringent AML and CTF regulations.
Our 2-day program is designed to stay ahead of threats by detecting red flags, learning from historical cases and exploring the nuanced dynamics of sanctions and de-risking in the context of AML and terrorism financing.
The rise of complex financial networks and FinTech advancements like virtual currencies (gaming and crypto) and NFTs create new avenues for money laundering and terrorism financing. Accounting firms, like all financial institutions, are subject to increasingly stringent AML/CTF regulations and heightened scrutiny from regulatory bodies worldwide.
Equipping You for Success:
This intensive 2-day program from ESSEC Institute for Continuing Sharpen Your Red Flag Detection:
- This intensive 2-day program from ESSEC Institute for Continuing Sharpen Your Red Flag Detection: Gain the expertise to identify suspicious transactions and activities that may indicate potential AML/CTF attempts.
- Learn from Real-world Experiences: Analyze real-world case studies to understand the evolving tactics used by financial criminals and gain practical insights for application.
- Navigate the Regulatory Landscape: Master the nuances of sanctions and de-risking strategies within the context of AML/CTF regulations.
Investing in your expertise will empower you to:
- Proactively safeguard your clients from financial risks and potential criminal involvement.
- Demonstrate your commitment to ethical and responsible financial practices, strengthening client trust.
- Ensure your practice remains compliant with the ever-changing AML/CTF regulatory landscape.
By taking this proactive step, you will not only protect your clients and your practice but also contribute to building a more secure and transparent financial environment.
PROGRAM HIGHLIGHTS
Embark on a transformative learning experience as we seamlessly bridge the gap between theory and practice. The structure of the program ensures that skills gained during the program can be seamlessly applied to meet your unique business needs.
Here is what you can expect:
- Innovative Teaching Methods: Explore diverse pedagogical approaches, including experiential learning, case discussions, and collaborative thinking.
- Expert-Led Training Sessions: Benefit from industry insights as our faculty, in collaboration with industry experts, guide you through cutting-edge training sessions.
- Practical Application Focus: Immerse yourself in real-world scenarios, ensuring seamless translation of acquired knowledge and insights into practical workplace applications.
Individual Assessment: Conclude the program with a comprehensive Individual Assessment, evaluating your understanding and demonstration of key knowledge and skills in supply chain management.
Tailored for professionals handling digital assets, our program on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) is a critical investment for those seeking to bolster their expertise in financial security.
Professional qualifications: minimum 3-5 years of relevant working experience.
Ideal for:
- Banking Professionals
- Financial Service Providers
- Risk Assessment Managers
- Compliance Officers
- Accountants
- Regulators
LEARNING OUTCOMES
This program aims to empower participants by providing them with the skills to:
- Define the 6 frameworks associated with Anti-Money Laundering and Counter-Terrorism Financing.
- Describe the advantages and disadvantages of these six frameworks within the context of AML and CTF.
- Identify and articulate the red flags indicative of money laundering activities.
- Analyze the challenges presented in the digital realm, considering various technologies and currencies.
- Extract valuable insights from real money laundering cases, discerning lessons learned, and determining the necessary actions to manage associated risk.
- Interpret the merits and drawbacks of sanctions and de-risking in relation to money laundering and terrorism financing.
MEET OUR TRAINER
With over 20+ years of professional experience across Asia, Mr. Sanjeev Gathani is an extensively qualified corporate trainer with expertise in privacy, governance, risk and compliance, along with his MBA. He is well-equipped to be the Subject Matter Expert (SME), leading consultancy and training workshops for businesses.
Mr. Sanjeev Ganthani is the first Singaporean to be awarded Full Member Corporate Governance Practitioner (MGP); to have completed the Advanced Corporate Governance Certificate programme and to gain the Master Access and Privacy Professional (MAPP) accreditation.
Program venue
Location: ESSEC Business School Asia Pacific Campus 5 Nepal Park, Singapore 139408
Contact David.Lim@essec.edu or +65 9620 3927 for more information and other discount schemes available.
SGD1,200 (subject to prevailing GST)
For the funded program (Singaporean and SPR), please contact David.Lim@essec.edu
If you are interested in this program or wish to make an enquiry, please reach out to: David Lim on +65 6413 9739 or David.Lim@essec.edu
All eligible participants of this Program will receive a Certificate of Business Excellence from ESSEC Executive Education, which is a recognition conferred by a world-class institution to executives who invest in acquiring new business skills.
