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Take control of the financial crime risks
Protect your company from the increasing risks of financial crimes and money laundering when authorities are more vigilant than ever before with Thomson Reuters’ Anti Money Laundering and Counter-Terrorist Financing training.
Bite-sized, interactive, game-based courses
Regularly updated content on Money Laundering and Terrorist Financing laws that make it a crime
Easy delivery & integration into the learning program
Customizable for your organization’s needs
Anti-Money Laundering & Counter-Terrorist Financing (AML/CTF) training - Fight Pandora’s box of financial crime risks
Financial crimes pose a higher risk for companies in the APAC region. The growing multi-agency collaborations (such as SFTC and Fintel Alliance) allow FIUs to investigate thoroughly. It is crucial for your teams to understand the altered work landscape, detect fraudulent money transfer activities, and facilitate better adherence to regulations.
Course Structure
Thomson Reuters’ e-course on Preventing Financial Crime provides your organization with the right approach to combat illegal financial activities. The course highlights the procedures to identify and escalate suspicious actions to prevent financial crimes better.
The coursework comprises of:
● Identification of financial crime risks
● Identification of the methods that criminals use to launder money and finance terrorism
● Mitigation of non-compliance risks
Duration
30-60 minutes
Geography Covered