CCT (Fundamental AML)
Risk management and compliance professionals at multinational corporations face immense challenges as criminals continue to devise new ways to abuse the financial system.
Organisations that fail to meet the standards set by governments and legislators face monetary penalties, sanctions and the possibility of becoming blacklisted by certain countries and financial institutions.
Shareholders and board members will want to see a robust risk-based strategy in place. However, protecting the organisation’s reputation goes beyond the implementation of the risk-based approach.
Multinational corporations must ensure that their staff have the requisite expertise to identify and mitigate money laundering, and terrorist financing and resourcing risks. Participation in this program means that management can rest assured a minimum training threshold has been implemented within the compliance function.
The CCT (Fundamental AML) program can be implemented with the following components:
- Digital textbook
- Computer-based training (customisable and SCORM-compliant)
- Multiple languages