Anti-Money Laundering Course Professional Certificate
Who Should Attend
Staff with specific Anti-Money laundering duties and staff employed in:
- Banking Operations and systems
- Securities Industry Professionals – Traders, Dealers and Support Staff
- Research Analysts; Auditors
- Entry level Finance Professionals
- Financial Analysts
- Staff working in Financial Services who needs to have introductory knowledge of Anti-Money laundering/counter financing of terrorism; persons aspiring for a career in Anti-Money laundering or fraud prevention.
Course Information
This course examines subsets of financial crime – money laundering; terrorist financing; fraud and bribery; and corruption. The intent of the course is to raise awareness of: the risks associated with financial crime; international laws and regulations; laws and regulations applicable in Jamaica; and the systems and controls aimed at detecting and preventing acts of financial crime.
