Description
This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations. Current trends and issues in Canada, US, UK and EU AML and sanctions compliance will be examined, including recent enforcement actions, leveraging examples and case studies.
The course includes a review of emerging challenges that will impact AML and sanctions compliance for organizations. This covers changes to international payment standards and the regulation of virtual assets. Participants will be introduced to essential AML and sanctions program elements to support screening and investigation functions. The course will examine regular scenario updates, use of machine learning and analytics, system testing and model validation.
Learning Outcomes
At the end of this course the participant will be able to:
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Review emerging regulatory enforcement trends in AML and sanctions enforcement applicable to Canadian entities with operations in the US, the UK and the EU;
- Identify emerging risks associated with more complex sanctions compliance associated with targeted sanctions;
- Learn tools and techniques required to better manage risks associated with virtual currency transactions;
- Increase knowledge about best practices and emerging trends associated with more complex AML investigations through examples and case studies.
Duration
12 hours
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