Join us for this dynamic and cutting-edge 2-day seminar designed to empower professionals with essential skills, proven strategies, and advanced tools to tackle money laundering challenges head-on.
Benefit from practical templates, real-life case studies, and powerful solutions to enhance your organisation’s compliance framework.
Why You Should Attend:
- Uncover the Latest Regulatory Insights: Stay ahead of evolving AML/CTF regulations with expert guidance.
- Practical Tools & Templates: Walk away with ready-to-use guidelines, policies, and checklists.
- Hands-On Workshops: Interactive, problem-solving sessions designed to enhance your learning experience.
Seminar Structure:
- Each seminar day features four high-impact workshops, each lasting 1.5 hours.
- Each seminar day features two coffee breaks with open discussions, each lasting 0.5 hours.
- Each seminar day features a Q&A Session, lasting 0.5 hours.
Day 1: Essential Frameworks & Risk Assessment Techniques
08:30 AM – 09:00 AM | Welcome & Introduction
09:00 AM – 10:30 AM | Workshop 1: The 6th Anti-Money Laundering Directive (AMLD) & AML Regulation (AMLR) – Powerful Compliance Strategies
- Get up-to-date with the latest AMLD & AMLR requirements.
- Proven tactics for integrating new regulations into your compliance framework.
- Navigate complex regulatory landscapes with confidence.
✅ Practical Templates: Comprehensive AMLD & AMLR Implementation Policy
📌 Case Study: Successful AMLD Implementation in a Leading European Bank
10:30 PM – 11:00 PM | Coffee break with open discussions
11:00 AM – 12:30 PM | Workshop 2: The Three Lines of Defence Model – Robust Risk Management Frameworks
- Develop a rock-solid defence against money laundering and terrorist financing.
- Align Compliance, Risk Management, and Internal Audit for optimal efficiency.
- Strengthen internal control systems to reduce vulnerabilities.
✅ Practical Templates: Step-by-Step Process Guide for the 3-Lines-of-Defence Model
📌 Case Study: Efficient Implementation in a Leading European Bank
12:30 PM – 01:30 PM | Lunch break with buffet or 3-course-meal
01:30 PM – 03:00 PM | Workshop 3: Risk Classification – Advanced Techniques for Risk Identification & Prioritisation
- Leverage risk-based strategies to enhance detection and mitigation.
- Apply cutting-edge methods for classifying high-risk scenarios.
- Build effective risk management solutions tailored to your organisation’s needs.
✅ Practical Templates: Comprehensive Risk Classification Policy & Control Checklists
📌 Case Study: Risk Classification Success Story from a Leading European Bank
03:00 PM – 03:30 PM | Coffee break with open discussions
03:30 PM – 05:00 PM | Workshop 4: Practical Approaches to Risk Assessment & Due Diligence Excellence
- Implement best-in-class procedures for risk assessment.
- Embrace new technologies for maximum efficiency.
- Engage in interactive exercises for enhanced learning.
✅ Practical Templates: Due Diligence Procedures & Suspicious Activity Documentation Guide
📌 Case Study: Optimising Due Diligence in a High-Profile Financial Institution
05:00 PM – 05:30 PM | Q&A Session
Day 2: High-Risk Scenarios & Enhanced Due Diligence
08:30 AM – 09:00 AM | Morning Kick-off & Recap
09:00 AM – 10:30 AM | Workshop 1: EU High-Risk Third Countries (HRTC) – Intelligent Risk Analysis & Controls
- Comprehensive guidance on identifying and managing high-risk jurisdictions.
- Effective strategies for enhanced due diligence.
- Proactively address geographical risks with precision.
✅ Practical Templates: High-Risk Country Due Diligence Forms & Procedures
📌 Case Study: Navigating Compliance Challenges with High-Risk Countries
10:30 PM – 11:00 PM | Coffee break with open discussions
11:00 AM – 12:30 PM | Workshop 2: Politically Exposed Persons (PEPs), Relatives & Close Associates (RCAs) – Cutting-Edge Detection & Risk Management
- Proactively identify and monitor PEPs/RCAs with enhanced accuracy.
- Minimise risks associated with PEPs/RCAs through smart compliance processes.
- Boost your risk assessment framework with automated detection tools.
✅ Practical Templates: PEP/RCA Control Checklists & Comprehensive Process Descriptions
📌 Case Study: Managing High-Risk PEP/RCA Relationships – Best Practices
12:30 PM – 01:30 PM | Lunch break with buffet or 3-course-meal
01:30 PM – 03:00 PM | Workshop 3: Innovative Solutions for Cash-Intensive Businesses
- Master strategies for effective transaction monitoring.
- Identify suspicious patterns with precision.
- Minimise risk exposure through cutting-edge monitoring techniques.
✅ Practical Templates: Transaction Monitoring Policies & Suspicious Transaction Reporting Forms
📌 Case Study: High-End Luxury Retail – Lessons Learned
03:00 PM – 03:30 PM | Coffee break with open discussions
03:30 PM – 05:00 PM | Workshop 4: Powerful Techniques for Identifying & Verifying Shell Companies
- Understand the threats posed by shell companies.
- Leverage advanced AI tools for comprehensive detection.
- Implement ironclad policies to prevent misuse.
✅ Practical Templates: Policy & Best Practice Guidelines
📌 Case Study: Uncovering Complex Networks – A Real-Life Investigation
05:00 PM – 05:30 PM | Q&A Session
Your Exclusive Seminar Package Includes:
- Comprehensive Digital Documentation
- Customisable Checklists, Policies, Process Descriptions, and Forms
- Expert Case Studies and Real-World Solutions
- Certificate of Completion
Target Audience:
- Compliance and Risk Management Professionals
- AML Officers and MLROs
- Banks, Financial Institutions, and Companies with AML Obligations
- Internal Audit Teams and Regulatory Authorities
Investment in Your Success:
- 1-Day Ticket: Only 790 EUR (plus VAT)
- 2-Day Ticket: Best Value at 1,390 EUR (plus VAT)
Secure Your Spot Now:
Register via registration@anti-money-laundering.eu. Limited seats available.