Compliance – Anti Money Laundering (AML) / Counter Financing of Terrorism (CFT)
It is no secret: Financial crimes are posing major challenges for financial institutions and other listed businesses. Every twenty-four hours, new ways of laundering money are devised by criminal elements bent on hiding nefarious financial transactions.
Financial crimes are posing major challenges for financial institutions and other listed businesses. New Regulations and legislation are being imposed on affected institutions – but is this enough?
Money laundering activities both in number and dollar value are on the rise.
Is your structure robust enough to secure the financial well-being and mitigate exposure to fraud?
NEM Leadership Consultants can assist with your counter measures to prevent money laundering and terrorist financing.
We have the knowledge, experience and a proven track record covering a suite of compliance services tailored specifically for you:
- AML / CFT Training
- Technical training
- Internal AML Audit
- External AML Audit
- Compliance Programme development
- AML Risk Based Framework
- AML Risk Based Assessment
- AML / CFT Advisory Services
| Learning Outcomes | Overview |
| Knowledge | Acquire knowledge of AML / CFT statutory requirements and obligations, record keeping, customer due diligence, offences and penalties, and reporting measures. |
| Skills | Development of skill content on financial obligations requirements in order to fulfil your statutory obligation as a financial institutions or listed business. |
| Application | Implement a robust compliance function / system consistent with the dynamics and risk nature of the financial institutions or listed business to prevent money laundering and terrorist financing. |