Money Laundering Course


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Introduction

The Money Laundering course is designed to provide participants with a comprehensive understanding of money laundering, its implications, and the measures to prevent and detect it. Through this course, participants will gain insights into the methods used in money laundering, regulatory requirements, and the role of various stakeholders in combating financial crime.

 

Duration

5 Days

Who Should Attend?

  • Compliance officers
  • Financial professionals
  • Law enforcement personnel
  • Risk managers
  • Auditors
  • Anyone involved in financial transactions and regulatory compliance

Course Level:

Course Objectives

  • Understand the concept and methods of money laundering
  • Identify red flags and suspicious activities related to money laundering
  • Comply with regulatory requirements and international standards for anti-money laundering (AML)
  • Implement effective AML policies, procedures, and controls
  • Enhance organizational capabilities to detect and prevent money laundering activities

Course Outline

Module 1: Introduction to Money Laundering

  • Overview of money laundering
  • Definition and implications
  • Historical perspective

Module 2: Money Laundering Methods

  • Placement, layering, and integration
  • Techniques and typologies
  • Case studies

Module 3: Regulatory Framework

  • International regulations and conventions
  • Compliance obligations for financial institutions
  • Role of regulatory authorities and law enforcement agencies

Module 4: Risk Assessment and Due Diligence

  • Conducting risk assessments
  • Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • Enhanced due diligence

Module 5: Detection and Prevention

  • Transaction monitoring
  • Suspicious activity reporting
  • AML program implementation and evaluation

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# Job Title Organisation Country
1 LEGAL OFFICER Retirement Benefits Authority Kenya
2 Asst. Director and Supervisor Retirement Benefits Authority Kenya
3 LEGAL OFFICER Retirement Benefits Authority Kenya
4 LEGAL OFFICER Retirement Benefits Authority Kenya
5 Retirement Benefits Authority Kenya

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