Formations courtes
Formation - How to Set Up an Anti-Money Laundering Process
Initiation
0,29 jour - 2 heures
À distance
Imprimer
Learn how to build a risk-based approach depending on country / client (Know Your Customer) / products.
Objectives
Concerned public
Compétences acquises
Objectives
- Identify all zones and risks factors.
- Understand the impact of a bad organization that does not respect the 4 pillars.
Concerned public
Compliance Officers and Legal Officers. People in charge of developing and implementing anti-money laundering procedures.
At the end of this training, you will have an overview of the process, which includes keeping proper records, reporting suspicious transactions, appointing a compliance officer, mapping risks and managing the relationship with the CSSF and the CRF.
Program
How to Set Up an Anti-Money Laundering Process
Compliance function
- Description of the Compliance function.
- Compliance Policy and Compliance Charter.
- Key responsibilities.
4 pillars
- AML program.
- How to build our organization?
- How to build a Compliance Plan?
- Which policy, which book of processes?
AML Assessment
- AML 2nd line Assessment Review.
Efficient organization
- How to build an efficient AML organization?
Which Company is concerned?
- CSSF and CAA supervision.
- Guidance and control for non financial companies.
How to prevent your organization?
- Avoid penalties.
Stay vigilant during the COVID-19 crisis
- Specific threats identified during COVID 19 crisis
Nos intervenants
Yves Ganseman
Conducting Officer, CO et MLRO
How to Set Up an Anti-Money Laundering Process
Ref
6210975
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